0x058cc5db8d4f6df1572aff3e2eacc4fe5c3d2210

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8aaa31c97bced73acd8bc0d5c0c866db6eb6b424	23
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	8
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0xd64ffec0465eddebfe008695b41d62ebcb02ed74 Swapster Delete label?	4
9	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
11	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
12	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
15	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	2
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0xa8f21c9d0afb46382ead7c33e79f00ef9666e122	2
19	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
20	0x01ad5ca53e2fca8009888d9a197be66331613a24	2
21	0x4edecd0b171f09f60aea7386a3a7648b68e30eb6	2
22	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
23	0x4edd00bb8471d28b1921b921f3853b544fae0eb6	2
24	0x4e8064e0bc99f5acfc8c064eccb5e67856cdcf97	2
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8aaa31c97bced73acd8bc0d5c0c866db6eb6b424	12
2	0x2038ea3e297dcb7f8479b181bdaa09fb0336c6d4	7
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
5	0x8f9aa74e89e9ea3b1a1ea6591fc634d62bb62195	5
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x01ad5ca53e2fca8009888d9a197be66331613a24	4
8	0x326690ca9a55cd3369a20eeb592d7fe70c8a87c3	3
9	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
14	0xfd6ead5eab787df0decf409f6b088312e7b38e6b	2
15	0x1638a4aa4a5ff196298bb292f73acde6356f85b3	2
16	0x01ad5ca5dd9a450b5b25e2d3cdccdcaabd613a24	2
17	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x4edad281511bd1e7397f55b07db1367959e30eb6	2
20	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	2
21	0x2038d3700e8e150296244d772bf6fe8b01f6c6d4	1
22	0x01a9233811d8e3df5a4bf3e7a9878d8feac13a24	1
23	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
24	0x164e22542e3b1eb0e8d025026f99d7c35b813b54	1
25	0x01a4979b1b0b8c22c032b8a131f3dd29dea13a24	1