0xc38c5f97b34e175ffd35407fc91a937300e33860

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	14
2	0x8c2b8595ea1b627427efe4f29a64b145df439d16 Lido Delete label? reWARDS Committee Delete label?	9
3	0x849d52316331967b6ff1198e5e32a0eb168d039d Active Treasury Management Delete label? Gnosis Delete label? Gnosis Safe Proxy Delete label?	9
4	0x10a19e7ee7d7f8a52822f6817de8ea18204f2e4f Balancer Delete label? DAO Multisig Delete label? Gnosis Safe Proxy Delete label?	8
5	0xaf23dc5983230e9eeaf93280e312e57539d098d0 Arbitrum DAO MultiSig Delete label? Balancer Delete label?	4
6	0x567d220b0169836cbf351df70a9c517096ec9de7 PrimeDAO Delete label? Treasury Delete label?	3
7	0xee071f4b516f69a1603da393cde8e76c40e5be85 Gnosis Safe Proxy Delete label?	2
8	0xf8f5b88328dff3d19e5f4f11a9700293ac8f638f BCoW AMM 50BAL-50ETH Delete label? BCoW AMM 50BAL-50ETH (BCOW-50BAL-50ETH) Delete label? Balancer Delete label?	2
9	0xf26d1bb347a59f6c283c53156519cc1b1abaca51 Bankless DAO Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label? banklessvault.eth Delete label?	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
12	0x854b004700885a61107b458f11ecc169a019b764	1
13	0x87d93d9b2c672bf9c9642d853a8682546a5012b5 Gnosis Safe Proxy Delete label? Lido Delete label? reWARDS stETH Committee MultiSig Delete label?	1
14	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
15	0x9ff471f9f98f42e5151c7855fd1b5aa906b1af7e Gnosis Safe Proxy Delete label?	1
16	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
17	0xd7102a3744c302f167c53621453516345bc460d7 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf23dc5983230e9eeaf93280e312e57539d098d0 Arbitrum DAO MultiSig Delete label? Balancer Delete label?	8
2	0x88882e661ed8cb398b21f1cf13651bd8b47a0588 @lotusdog Delete label? mambodao.eth Delete label?	8
3	0x0efccbb9e2c09ea29551879bd9da32362b32fc89 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
4	0x10a19e7ee7d7f8a52822f6817de8ea18204f2e4f Balancer Delete label? DAO Multisig Delete label? Gnosis Safe Proxy Delete label?	7
5	0xf8f5b88328dff3d19e5f4f11a9700293ac8f638f BCoW AMM 50BAL-50ETH Delete label? BCoW AMM 50BAL-50ETH (BCOW-50BAL-50ETH) Delete label? Balancer Delete label?	4
6	0x13e856de31dccf0280802cd291b2c7c882d73d0c	2
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x9ff471f9f98f42e5151c7855fd1b5aa906b1af7e Gnosis Safe Proxy Delete label?	2
10	0x5a18fe4d7a2bd5a39cca4f9d05d073f21fae28ee MainChainGaugeInjector Delete label?	2
11	0x1f93b58fb2cf33cfb68e73e94ad6dd7829b1586d	1
12	0x3989c4f265d18d7196b97168d77b240802bfb40c	1
13	0x3c0aea3576b0d70e581ff613248a74d56cde0853	1
14	0x40dcba8e2508ddaa687fc26f9491b8cca563c845	1
15	0x62810730b8fe56d13c5627a96af027782122eda1 Balancer Delete label? Deployer Delete label?	1
16	0x38f52f3b2e39a80a19d4d26bb4bae62ba7f49136 michaelwijaya.eth Delete label?	1
17	0x0a53e28f2f7b27971e18a6305c2c74a449badd2e reasonablysizedwallet.eth Delete label?	1
18	0x33d66941465ac776c38096cb1bc496c673ae7390 "donnoh" on OpenSea Delete label? @donnoh_eth Delete label? donnoh.eth Delete label?	1
19	0x5a8581c123500b0209f0dc650196164e93d4e5b1	1
20	0x32ae635f5136adb181a442cc890be39263bc13c8	1
21	0x60959ed8307ee2b0d04306f6b319aeee8864f1ee tomfrench.eth Delete label?	1
22	0x617fb30a769eea0a5a7fb3df00fb729aba62960c	1
23	0x4d73ef089cd9b59405eb303e08b76a4e8da3a1c9 0xwald.eth Delete label?	1
24	0x645c4b93b250028c5e4b73cfa7633968d623ac0b	1
25	0x47d8ca631960ac79691574064c600534a6879fa8	1