0x9f8c8ee954d738c9b50a9e45387e106434cfef7b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	26
2	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	11
3	0x1125ddebb203a140af84fc9af65c13169bce367c	10
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x1125d77b7ed19187466e73ff995849cf1ddd367c	5
6	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	4
7	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	4
8	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	4
9	0xad3cb5c6f29b0f7df9a87c5ec2da51b7414b59a7	4
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
11	0x65605853b327ff3fa4868c6ae537c437d3686d6c	3
12	0x28785741a33013484597c4f20367a6b40055af4d	3
13	0x65608262ad8ca7f5cc3b0baaa56e3234e9bf6d6c	3
14	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0x656018f7e8895c1f725eecfa06f1ea312c326d6c	2
17	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0x23f5e9c35820f4bab695ac1f19c203cc3f8e1e11	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x1125652ae823de0bb85e5a782d7fcd90bda5367c	1
23	0x1125417fb98d8a841939e2dc50c80fa610a4367c	1
24	0x509712f368255e92410893ba2e488f40f7e986ea	1
25	0xfd21b9eee81c1c1675f7912ffb2d0c497a8dca27	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11210034f31514f33b0151122dff1d383c65367c	30
2	0x11257b990343fb4c5323937777261fad2e65367c	21
3	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	10
4	0x1125ddebb203a140af84fc9af65c13169bce367c	7
5	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	6
6	0x65608262ad8ca7f5cc3b0baaa56e3234e9bf6d6c	5
7	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
8	0xad3cdf6a880b5d1b33e757b1e3218600653159a7	4
9	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	4
10	0x1125d77b7ed19187466e73ff995849cf1ddd367c	4
11	0x656d426c12d6b508706c2fd23c803d7226bf6d6c	4
12	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	4
13	0xad3c5809325a66099700257c10efc257cc3a29a7	3
14	0x656018f7e8895c1f725eecfa06f1ea312c326d6c	3
15	0x65605853b327ff3fa4868c6ae537c437d3686d6c	3
16	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
17	0xfd2d5d4590ca4380430d9ddd53d248c5f3d5ca27	3
18	0x1125417fb98d8a841939e2dc50c80fa610a4367c	2
19	0x28785741a33013484597c4f20367a6b40055af4d	2
20	0x97f7936b9f49799d3b221c2b70f7cb95b77056a2	2
21	0x97f7ce641a6a9a3db1f7c8c5a27dc7df126056a2	2
22	0x11210b5e7e30fd535f04c4e6972361f0f14d367c	2
23	0xdcc0cfa48ecad4ce2fb35d259964eebf7d38ffa7	2
24	0x9fe48eba298a2f9f39ce62698663e8eef1b42f5d YeiCctpV2Agent Delete label?	2
25	0x656f6394e5c7ffe70b77d3b83a22e29082326d6c	2