0x258dd23420556ccd4dda5d9bf701b7d49dca9e4b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77c2a50eab48ec43338c0eb91f9147533f9df04c	241
2	0x15720b9e149431b6d501911489ab9f5d0fe62285	149
3	0x93b26a26eb039b5538df7378b6258eb4310776b4	139
4	0x6f1c6e7551c46567073947452c30d2ed147c9a94	135
5	0x3ca2cbf6287f646781407aa269bcb7d70d2838f3	134
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	115
7	0xf6cf41af1dc8aec47dbf92eb0ef23099b22b803e	87
8	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	46
9	0x8d4192005ed871056f53df7840c3b6d5866e3339	30
10	0xc91956aa1bb3ab8e70d93a8e19c993c82a5fa38e	22
11	0x391bcbc1497c7c1db85f05014d16b7c5d1855b75	16
12	0xd61ff104c480a225ab4666b95b5ddeb101352a56	14
13	0xe7700d9cd80517ade303048f4c55f03284a095cc	4
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xb88f849cd7b91c46f50d4c489346d765b264fad1	3
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0x2544ece889e8defe27c3653dd035d250892fbbbb	2
18	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
19	0x6eff3372fa352b239bb24ff91b423a572347000d	2
20	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	2
21	0xa0e53888d896aac533985fd6ce06d7286f03f493	2
22	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
23	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
24	0x79bd6ab1c48d142f133756716079a576a43551e1	1
25	0x0000000006a0403952389b70d8ee4e45479023db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77c2a50eab48ec43338c0eb91f9147533f9df04c	247
2	0x3ca2cbf6287f646781407aa269bcb7d70d2838f3	178
3	0x15720b9e149431b6d501911489ab9f5d0fe62285	143
4	0x2b124c6a275808460384c006feb820ba4b558030	139
5	0x93b26a26eb039b5538df7378b6258eb4310776b4	137
6	0x6f1c6e7551c46567073947452c30d2ed147c9a94	135
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	127
8	0x993f1a731085bb42cb2b50d3527a0ce02714c05e	42
9	0x391bcbc1497c7c1db85f05014d16b7c5d1855b75	31
10	0xc91956aa1bb3ab8e70d93a8e19c993c82a5fa38e	24
11	0x2544ece889e8defe27c3653dd035d250892fbbbb	8
12	0x7b316748f6f926506eb0130d495517091ae9b263	6
13	0x3c6bb4559ae15fbfee1e4ab484e933fab38005e1	6
14	0x8d4192005ed871056f53df7840c3b6d5866e3339	5
15	0x2386035fa00bd1ecd54b134b23615026cfde9a7a	3
16	0x32f02ce6102ed59aa0cc75354c462916c6f22043	3
17	0xe7700d9cd80517ade303048f4c55f03284a095cc	3
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa0e53888d896aac533985fd6ce06d7286f03f493	2
21	0x2ef24066916602000916b53d0f51153ef51b55f4	2
22	0xc7f0b75878015e7b94b9b80c6a021ffe7523bd89	1
23	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	1
25	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1