0xf48ed9a03fc6bb55949f08649cb54d792928cdfe

View on DeBank View on Arkhm Copy address

MultiSig (BitGo)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
2	0x20dd1590209734090b77a1c5038cced0553804a0	2
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
4	0x517f9dd285e75b599234f7221227339478d0fcc8	1
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x580b1a894b9fbdbf7d29ba9b492807bf539dd508	1
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
8	0x6929abd7931d0243777d3cd147fe863646a752ba	1
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
10	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa361718326c15715591c299427c62086f69923d9	1
12	0xb7637b2a5fd70940b5c75a2a1b2fc2987fe998db	1
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
14	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	1
15	0x3993d34e7e99abf6b6f367309975d1360222d446	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
3	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x2c93f42a7dcd63b263c79be5e192c91153d06bf3	2
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x7210bab8e6b854631fba551408379ad70fd4f124	1
7	0x74a938520841778d4146b51716c328442fd4d8f2	1
8	0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x998bf04788c1c631c0e02bd1eed3d945308bf0a3	1
11	0xb5321058e209e0f6c1216a7c7922b6962681dd77	1
12	0xb7637b2a5fd70940b5c75a2a1b2fc2987fe998db	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0xe6d97b2099f142513be7a2a068be040656ae4591	1
18	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
20	0x3af48714a9c5539cf2d7a03de04bb9681bc91fc5	1