0xd48573cda0fed7144f2455c5270ffa16be389d04

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	125
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	67
3	0x15ab98e6d2c2c962551cae60e9794b16e7edde48	58
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	42
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	38
6	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	37
7	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	32
8	0x74ac14c85b2c338e6b9b5386138bd7a6f2f428c8	31
9	0x590fba885b8b83b335e1f803fbb213688e1f50f5	29
10	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	29
11	0x15ab59737db9287a68f3495b6f4282b30b16de48	26
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	18
13	0x15abdb740c3ebb75162f20e1a4698db87b43de48	17
14	0x0a59649758aa4d66e25f08dd01271e891fe52199	17
15	0x15ab82cab9c17649a90ae54f7f2dabb5b203de48	14
16	0x15abfd65c7aac3a32968213d8e05881ae88ede48	11
17	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	11
18	0x6c4b0853a41bb555c3e70dfae60bdc9f3249ce72	11
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	9
20	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	9
21	0xa7a78e8e98c734f87a3b07d8db627c67001abd02	9
22	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
23	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	6
24	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	5
25	0xfa8c996e158b80d77fbd0082bb437556a65b96e0 Gem Join 5 Delete label? GemJoin5 Delete label? Sky (MakerDAO) Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	160
2	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	54
3	0xe8955c9248d830b1a2d5f7afb70860ae22edfded	43
4	0x15ab98e6d2c2c962551cae60e9794b16e7edde48	38
5	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	37
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	33
7	0x15abb926e2886fc6ebe7516c8aa98368406dde48	30
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	28
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	26
10	0x74ac14c85b2c338e6b9b5386138bd7a6f2f428c8	24
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	23
12	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	22
13	0x15ad9151633e3900a0a066274e0fced5cb43de48	21
14	0x15abfd65c7aac3a32968213d8e05881ae88ede48	20
15	0x46f3865b3413c612c7c2a185b8126231c79e4d08	20
16	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	17
17	0x89b78cfa322f6c5de0abceecab66aee45393cc5a	17
18	0x0a59649758aa4d66e25f08dd01271e891fe52199	16
19	0x15ab82cab9c17649a90ae54f7f2dabb5b203de48	15
20	0x590fba885b8b83b335e1f803fbb213688e1f50f5	15
21	0x15abb66b995bc2e3e2e473777d71cb961543de48	13
22	0xa7a78e8e98c734f87a3b07d8db627c67001abd02	13
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
24	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	11
25	0x4adfb632f0f448ebe1059831bbd138e997f10825	10