0xaf396a0697c172a7d827742d840f0ae030ab6e36

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03582240c93188ab90f99ef95560891b743aa8d	15
2	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	8
3	0x39a581703ddcd0a804aeae8148dd8085a6348acc	4
4	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	3
5	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	3
6	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
10	0xa0358552d3285f69089fdb30052623385d9daa8d	1
11	0xa035ca4b182b65154d674b5d398ec26c18a3aa8d	1
12	0xa035e2964300f66cd346150b8f2b88999ad8aa8d	1
13	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x09f29c05834a58347b1bb743c286d76c8fa35557	1
16	0x13b1dd3cd88c95a7534981438add90005903c888	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
20	0x6a16bdbd005c9f0a7086faacc7fc675f508e1536	1
21	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa035ca4b182b65154d674b5d398ec26c18a3aa8d	19
2	0xa03795b94e4e155e53a6e04f4800a605a743aa8d	12
3	0xa035e2964300f66cd346150b8f2b88999ad8aa8d	11
4	0xa0351ea534c28c2e0a4a77d36f58dd8f96d6aa8d	9
5	0x3743eca2eb919606b196c5745ceaaeb242e71ea5	7
6	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	6
7	0xa03582240c93188ab90f99ef95560891b743aa8d	6
8	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	4
9	0xa0358552d3285f69089fdb30052623385d9daa8d	4
10	0x39a581703ddcd0a804aeae8148dd8085a6348acc	4
11	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	4
12	0xa035a1a9e2010bd42e101c0c418dccad0142aa8d	3
13	0xe9b1f3fde6e7d3d946b63876aa436d6899000cfd	3
14	0xa035c2ceb9a74b85d1fd325de2c49ccece53aa8d	2
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
17	0x091500a391e32a7ab7dfc00635e14da863bafb6c	2
18	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xb214c8f5f7d7b434d0987d6afd7089ade1576fe6	2
20	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
21	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	2
22	0xa035c0122052a9eb10fdd37e4ab934b84e2aaa8d	1
23	0x37434b9e57361d49bb4b2ba83240852200ee1ea5	1
24	0x39a580dddafd1529f8945244b4e355e518748acc	1
25	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1