0xfef873402e6b28209f35c4bc0ea2ba4125ba08da

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	8
2	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	6
3	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	5
4	0x2ef5215d169b67c86bb4774f7240ec637c30fb01	4
5	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
6	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
7	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	4
8	0x7a72c169797a1f48355a809f89b70fe3d24475f3	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	3
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
12	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
13	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
14	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
15	0x90719befef19e66fdb5ee1767fcfdd173e7796b2	2
16	0x03bf48b8a1b37fbead1ecabcf15b98b924ffa5ac DefaultCollateral_Rocket Pool ETH Delete label? DefaultCollateral_Rocket Pool ETH (DC_RETH) Delete label? Symbiotic Delete label?	2
17	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
18	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	2
19	0x336c51a19d4845231023fb239b2db9cad8a34bbf	2
20	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x2ca3516414a4a6a34db79b0519562e853ee379d8	1
23	0x142197e542380737024d122b291d17478d1f81d0	1
24	0x2b2f429092d4a74601cda97c9aed9d961620643d	1
25	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	11
2	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	6
3	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	5
4	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	4
5	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	3
6	0x98fe842b0d4e37ed92912e7314edcac8ddfadb90	3
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x03bf48b8a1b37fbead1ecabcf15b98b924ffa5ac DefaultCollateral_Rocket Pool ETH Delete label? DefaultCollateral_Rocket Pool ETH (DC_RETH) Delete label? Symbiotic Delete label?	2
10	0x98f6ddb127dadbc0686d2b12eb923f95dcfadb90	2
11	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	2
12	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
14	0x68b27e9066d3aadc6078e17c8611b37868f96a1d Uniswap Delete label? V3 Pool Delete label?	1
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
16	0x714c86322d603d47210e01b45e3608b6dd3be0b0	1
17	0x98f6858069526d2e95a62acc95c1ec46e0c6db90	1
18	0x98f6bfb8f24abe4054145a9981b1f001b57edb90	1
19	0x9985df20d7e9103ecbceb16a84956434b6f06ae8 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark rETH (SPRETH) Delete label?	1
20	0xdf39b249bc0f98dd475faafe5593358b705cfd0f	1