0xdbeab1a7fe2fe907fcc0bf3801720836cab8e5e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5dce57282a584d2746faf1593d3121fcac444dc	11
2	0x70ea56e46266f0137bac6b75710e3546f47c855d	8
3	0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UDHC Delete label?	6
4	0xf9822a703c5098dd37b367711808568e02c0425d	4
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x187bab68eef328db8c495a0eb222c3532026570f	3
8	0x9680cf1fc40a7aa8cf15ac3efe01744bed02031b	3
9	0x028171bca77440897b824ca71d1c56cac55b68a3	2
10	0x0a59649758aa4d66e25f08dd01271e891fe52199	2
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
12	0xef22122c8ac65a55960a6ed3817dfa2bfa23022b	2
13	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
14	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
15	0xa3f89c851b13b236780c063ca8ec60c9ca25989d	2
16	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
17	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
18	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
19	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
20	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	2
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
23	0x2f3dbde2b59f65b4771835778d122e763dc63aad	1
24	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1
25	0x2c4bd064b998838076fa341a83d007fc2fa50957	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5dce57282a584d2746faf1593d3121fcac444dc	11
2	0x9680cf1fc40a7aa8cf15ac3efe01744bed02031b	10
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	3
6	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	2
7	0x07cb400506c549251a8fea6844f4b7f4a6b88079	2
8	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
10	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
11	0x89b78cfa322f6c5de0abceecab66aee45393cc5a	2
12	0xaf3147c8a4d5e36197d98e1e3e43e75d67624a09	2
13	0xafdeb9be229d3c380908dbb89f39354656ca8781	2
14	0x028171bca77440897b824ca71d1c56cac55b68a3	2
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
16	0xef22ff8261a305303a8f9472825f54208fb9022b	2
17	0xef24aa153eed8e219e813634f7e4858a38b9022b	2
18	0xfa7001a0310b5e69b7b95b72aebaa66c72e084bf	1
19	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x94b12c9d23f55da2d68f36a9ad1b42548e7cb7d6	1
22	0x94b1f4a8dd75022eae82a7e3c738539bae4db7d6	1
23	0x94b1feb500335135431f7114f60ccf79d7a5b7d6	1
24	0x94b89665e0743862b69db9e9435aba08c4a5b7d6	1
25	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1