0x358e1d59f2bc4bf8ce0e3966cd37f530235aa321

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4cad32144a63e67f5f18c35dd72b6b7e7d580c25	27
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	8
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
4	0x63850f9dccfc839534d5dc69333403c90c10c6fd	7
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	3
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
9	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	2
10	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
12	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	2
13	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	2
14	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	1
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1
23	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
24	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
25	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cad32144a63e67f5f18c35dd72b6b7e7d580c25	20
2	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
3	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xd0c463a12d90fd7328c5ef36ded2ed5ce8a3f44f	3
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	2
7	0x81ddb5b968e7293f8c2bcef155f0813e8f098fdf	2
8	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1
9	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
10	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
11	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
13	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
14	0x9e91dd7e538a7424841902a14fbe42ebf99e9a7e	1
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xb435ebfe0bf4ce66810aa4d44e3a5ca875d40db1	1
17	0xb7c9609cc9083e135d9315c355db4334c07e7c2c	1
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
22	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	1
23	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	1
24	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1