0x9d55be3c3b24e1852d698a2b5d1a0882cad657ca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	22
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	7
4	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
5	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	3
6	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
8	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
9	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
10	0x7014350e3abf07e75ce2519b31abcca10c01ecbf	1
11	0x714ddb0370e3d4f8edc1a5feab66eaae19162467	1
12	0x8076807464dac94ac8aa1f7af31b58f73bd88a27 Gnosis Safe Proxy Delete label?	1
13	0xa1464c63827e50ada88e8ec28da8f8f33bb4cc25	1
14	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
17	0xf4e9eba9762e4464f45480d93379eaacba001437	1
18	0x08990008277cdc0e9fd7fd47ba578d38a33cae38	1
19	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
20	0x3cca21fd4d555b6d97745fa30215d7ab38fc1ea7	1
21	0x3cca4690a846bb748497975ab78ca90981541ea7	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0x3cca4d8830042e69ba39bea11ba3ab18e10c1ea7 Bitget Deposit Delete label?	9
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	7
4	0xf4e9fb4e8fe122586ad05c88e451d27d7c881437	4
5	0xf11deb30d528694d1fa2d49a72122d7fac86960e	3
6	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	3
7	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
8	0xf4eaf8231b4fdc145cdc2848bdd7120b3a881437	2
9	0x3cca4fd8573a99b4a9ab149582d3aec6d7a71ea7	2
10	0xf4e9beeb4d3e5cc9a27241009d19dd23059f1437	2
11	0x6d53d936308e699822c2057626dd1d4688d88304	2
12	0x3cc714fd4a9d790892ec3df0f13faf6bf80c1ea7	2
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
14	0xec8753cca93fdcf1149743dbffc479dddcbca3b8	1
15	0xf4e9eba9762e4464f45480d93379eaacba001437	1
16	0x62ce07bbebdf0300d398607e60026caef1a203d4	1
17	0x27f06ff86e0201eff770cebd56ec7fca37723f15	1
18	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	1
19	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
20	0x3cca21fd4d555b6d97745fa30215d7ab38fc1ea7	1
21	0x3ccfbfb9f8089eb3b1de0e30793c3adc00a71ea7	1
22	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
23	0x4aa47c6f05a80ca632c3e4a36fb02e20760f5016	1
24	0x216a76a8644a7a1ba4933b0e671bebb97960c75e	1
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1