0x059fd07d52ddb45bff5a6f84d12634782f32d9ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65c7f220b5a9b03b05dca1e5b5b4b3ca13a49706	26
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	21
3	0xc9a342876b4a82f1fb6c53604fff47c9709943fa	16
4	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	9
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	8
6	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	8
7	0x5655a5f28773470795cc1fa4ab6df62463dbc8a5	6
8	0x1a7f057f2b709156c9ab06d7c715edf96a2ea6c8	3
9	0xe73fe82f905e265d26e4a5a3d36d0d03bc4119fc	3
10	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
12	0xcf4a54d124d6e4a7f347d5603493c874d6f0a255	2
13	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
14	0xced332d82394fc79eca4da5d128e01799a7aa351	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0xfcf250a8dddbe7081eafff1bf86dcd547a12a87b	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x35bfd50f39e08c6fe789826adfde6620f0d2dc3b Uniswap Delete label? V3 Pool Delete label?	1
22	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
23	0x6bedc9d082fd2efececcac49eff634388312c5ce	1
24	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
25	0x810a2d4cf803c46f216ccaecab3afe4c33568260	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	57
2	0x7c60cd7c2c6c2b06c4a7fd3c2d25f34cd8380747	11
3	0x4315f344a905dc21a08189a117efd6e1fca37d57	5
4	0x23b0ecb44aa2b76c09c94dfbbb4b1633dfc22c0b	3
5	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	3
6	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
8	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
9	0x7d3539dd4e430c27e61ad97ecb6389723896903f "kops" on OpenSea Delete label?	1
10	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xc1e718674d3a366f8432bb1b4b40fb619e22566f	1
12	0xc9a342876b4a82f1fb6c53604fff47c9709943fa	1
13	0xdd8b0995cc92c7377c7bce2a097ec70f45a192d5	1
14	0xea928a8d09e11c66e074fbf2f6804e19821f438d	1
15	0xf24f13bb98c4d26786860cef51e4970c692f3183	1
16	0xffb9faf89165585ad4b25f81332ead96986a2681 Proxy (EIP-1967 Transparent) Delete label? XY Finance Delete label?	1
17	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x35bfd50f39e08c6fe789826adfde6620f0d2dc3b Uniswap Delete label? V3 Pool Delete label?	1
20	0x3dac4836d728a87a0f3c8b1953611214174cb678	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1