0xdfc87b21ae573a75eae499cd280eada937278a94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	11
2	0xe83ec8e347af640f0795d84e8f0858389f632b0d	5
3	0xc3c28f5c09990fe6b1b5958ac156fb26813cb27b	4
4	0xbb741dc1a519995eac67ec1f2bfeecbe5c02f46e DpxSSOVV2 Delete label?	4
5	0xc0498c8b9577c110515575fb8a29ecb53f6b11b8	4
6	0xb9c8513f291bb106cce424bd5d8f44ad50d5364d 0007u.eth Delete label? @moham06505590 Delete label?	3
7	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
8	0x509affdf4c93bbc15c0abf9abe25acae2cf272ec Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label?	2
9	0x55f1fc00cab60de906ed428501578b4bd4b3a020 ositoninja.eth Delete label?	2
10	0x20000000000000000000000000000000000000f1	2
11	0x6ecf94b09613864a9796d8d66d63551956f0632c	2
12	0x998358aa09e930cd9753526a8eb90b0b7d1d6c43	1
13	0x9af3eb48a3d99a7d4901598160e6bc796d5fa26c	1
14	0xa951a154bb33809f0b2b6ef649b8747a85a2c0d0 cra951.eth Delete label?	1
15	0xb26abe095f132412adf36b7c930f1272d0c09cc7	1
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xccd19e30642c8f5b0246f06af00c217289e28f9a	1
18	0xd222b8e2340e389ebe2623b130b840c6dc058283	1
19	0xd389c600b302c05e619a25112b27ea07c62a6c8c FELIX Delete label? Transparentupgradeableproxy Delete label?	1
20	0xe07fcb19b6fc4059ca329450941c78d303f0e057	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0xffdb2d4eb40e3bc00fda2c6bc3d3a79ab4de5137	1
23	0x200000000000000000000000000000000000007f	1
24	0x2146520ca9fabb6ad227d0e8bce2bf18fd742bab Coinbase Verified Account Delete label?	1
25	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
2	0x20000000000000000000000000000000000000f1	2
3	0x178eede0e479cb47d27901d19b5f00e3e42b72d5 Gnosis Safe Proxy Delete label?	2
4	0xbb741dc1a519995eac67ec1f2bfeecbe5c02f46e DpxSSOVV2 Delete label?	2
5	0x54a7240cea67b8c41b7c7f2b485360f37331aef4	1
6	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
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?	1
8	0x20000000000000000000000000000000000000de	1
9	0xbc4a26ba78ce05e8bcbf069bbb87fb3e1dac8df8	1
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
12	0xd389c600b302c05e619a25112b27ea07c62a6c8c FELIX Delete label? Transparentupgradeableproxy Delete label?	1
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1