0x58229c9bd712af8debca4b3402122238a1b2d488

View on DeBank View on Arkhm Copy address

whoisqway.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	37
2	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	3
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x010ae09c226f0bd12bb42a3e923a2554717d4a50	2
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
8	0xa6a688f107851131f0e1dce493ebbebfaf99203e	2
9	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	1
10	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
12	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
13	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
14	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
15	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0xfd9c418ac8762a44bb06cd2635db024c61fba1db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x071e35dba790ac233dd047286bf325f1497c201a	1
19	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	1
21	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
22	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
23	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
24	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	9
2	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
3	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xf55dd64a8f9a33deabc365f70fb4ee9126a2e0e4 UniswapV2Pair Delete label?	2
6	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	2
7	0x24339b7f8d303527c8681382abd4ec299757af63	2
8	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
9	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
10	0xfba13b2a525d2b11c6c138a3a31040a663921213 KSPool Delete label?	1
11	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
12	0x745ce2af76e9a6eba65cc0cacaa9ea109bb7fabd Gnosis Safe Proxy Delete label?	1
13	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
14	0xb62e762af637b49eb4870bce8fe21bfff189e495 @zer8_future Delete label?	1
15	0xc98786d5a7a03c1e74affcb97ff7ef8a710da09b karmahq.eth Delete label?	1
16	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1