0x558247e365be655f9144e1a0140d793984372ef3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	7041
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4231
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2077
4	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1513
5	0xf021f084477242fe6835c67234b4345de4db19e1	408
6	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	402
7	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	366
8	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	156
9	0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7 FeeClaimer Delete label? ParaSwap Delete label? SimpleSwapHelper Delete label?	138
10	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	113
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	108
12	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	79
13	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	61
14	0x5bbdbd1b4d381690788de43f18da3d75addef595	29
15	0x48f300bd3c52c7da6aabde4b683deb27d38b9abb Finance MultiSig Delete label? Lido Delete label?	17
16	0xcd34e55bae8180ab94d48c4b617e0182ce4c12d3 Gnosis Safe Proxy Delete label?	15
17	0x3e40d73eb977dc6a537af587d48316fee66e9c8c AppProxyUpgradeable Delete label? Lido Delete label? Treasury Delete label?	15
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
19	0x35b29ea0dd47cd858e319a7a2194e79411294054 Uniswap V2 Delete label?	8
20	0xcd384700254ad9809c53517b274491920b455ca9	5
21	0x7120e2b00996fd962c8171e30684294fd2928002	5
22	0xa8701e0b3bbfdf35f1ab4e9ca53898c55dbc8235	5
23	0x822281153fc0b9d241bbf108a670450653ae100f	4
24	0x6dc9657c2d90d57cadffb64239242d06e6103e43	4
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f5bd28a2791ac8236f48b3f531ecc03b6c91b41	24
2	0x012b9cdda3dac7e2c0c3f5af9c88efcbf4df0b81	20
3	0x7ecfb0fff61d7836b0ff391f7abd062a1b8d9525	19
4	0xc33d406dd1b78e502cc85c9afc63dd03f894f771	13
5	0x012b6e7fce16268ffc6b1dec7ffec2c449740b81	10
6	0x012ca519cb5af5df3de927aa4f4cbc3426df0b81	9
7	0x33c232e511c6cf0f60cec466f6e4870a0b134eef	9
8	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	8
9	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	7
10	0x012b3ad4295836faaeee33019db51918f3df0b81	6
11	0x01255d99df36e0f4936e736539bf8a949a740b81	6
12	0xbdff831846065e177703a1f7a504816943b74ea6	6
13	0x48b5373313d36678753ec1b7446ee057af37ef66	5
14	0x012b5d5fa2ef0e6fecb1d5f5626f94f19e150b81	5
15	0x82b02f00f189264ccc87f16263c46e00b5d98edc	4
16	0x5bbdbd1b4d381690788de43f18da3d75addef595	4
17	0x0242f38d2f87049680fb4b995d11b1e234d2e645	4
18	0x6dc9657c2d90d57cadffb64239242d06e6103e43	3
19	0x11258f0dd4fee7063ec3cc8cf6673672102b7d16	3
20	0x11254e0bd9ed7896b68ea99ddfac489e1b1b7d16	2
21	0x0f5bfbc17a21d577d0085f79bccf1f8218151b41	2
22	0x0f5d07e7537cf74406e536405541aba81fc91b41	2
23	0x012b417070e5626f17dfed2fe548be4574f30b81	2
24	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
25	0x148bd873cceecbea3d6786c8f8af4a26ac2f7967 Genesis Trading Deposit Delete label?	2