0xf3b1b6e83be4d55695f1d30ac3d307d9d5ca98ff

View on DeBank View on Arkhm Copy address

dude.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	21
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	20
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	8
5	0x7f96f68fa766d4e9b037417fe4967511152b9272	4
6	0x6bee9b81e434f7afce72a43a4016719315069539	4
7	0xf6b6f07862a02c85628b3a9688beae07fea9c863 Patricio Worthalter Delete label? poap.eth Delete label?	4
8	0xc61ba76c37dd5a1b9a076f8ed909f12155739dec	4
9	0x6060b77a5d8309eb36374198e197072205ea2bb3	4
10	0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633	3
11	0x8888888883585b9a8202db34d8b09d7252bfc61c	3
12	0xd3e9d60e4e4de615124d5239219f32946d10151d	3
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
14	0xa3f83326ce7bd51fb6fdfc3d1c7fa76dc9d52aee	2
15	0xa5d33b87288c22216cfb3b6db94d1516dbad90e9	2
16	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
17	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
18	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
19	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
20	0x288d25592a995ca878b79762cb8ec5a95d2e888a	2
21	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x564286362092d8e7936f0549571a803b203aaced	2
23	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
25	0x4a56d495a23d59580101cb5122f5a9c473f6b6fd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	69
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	13
3	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	12
4	0x8888888883585b9a8202db34d8b09d7252bfc61c	7
5	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	5
6	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	5
7	0x4cb384e6f3f75a918cdc2cb8753c5e9bd5d5dfae	5
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
11	0xff790deb32cfd908c94eb71299fd8d86a059a409 Gnosis Safe Proxy Delete label?	3
12	0xc61ba76c37dd5a1b9a076f8ed909f12155739dec	3
13	0xed86244cd91f4072c7c5b7f8ec3a2e97ea31b693	3
14	0x1a207beefc754735871ceeb4c506686f044b1c41	3
15	0x11b6a5fe2906f3354145613db0d99ceb51f604c9 "0x11b6" on OpenSea Delete label? Harry Denley Delete label?	3
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
17	0x4a56d495a23d59580101cb5122f5a9c473f6b6fd	3
18	0x2ea72744b31a47464574bbffac1fd90093ec9813	3
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
20	0x1bb1b11df7c8afd45df00e450e3af15806cb0ad1	3
21	0x3fb2f18065926ddb33e7571475c509541d15da0e	3
22	0x0a1f02251925a8ab79f6225c1ade75bc24e71271 PowerPool USDC Delete label?	2
23	0x068e3563b1c19590f822c0e13445c4fa1b9eefa5	2
24	0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633	2
25	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2