0x58234d1cac3440c36fee7787594086d67dde3f98

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	31
2	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	14
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
4	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	7
5	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	6
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
7	0x1a2854e5ee927356866862c77270af811ffe90e2	5
8	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	5
9	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	4
10	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	3
11	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	3
12	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
13	0x94123432247086e5cf3863d85f48992e32e3908a	2
14	0x54d094a26e6b021e719bd7cfc0cf332c68b78e05 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	2
17	0xaa95984a50b17bf629b6658b06feda010581429e	2
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
19	0xa099880e5c68617901c5fc04307cb17c7a0a4f1c	1
20	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
21	0xab6c1861d79ede45309607608cf9f49859570a9d	1
22	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
23	0xbc96f57c639e5dfc44c83aac248aa4e98af8b336	1
24	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
25	0xd01d62257c9e7033515d72a87b2e69c8a08c8079	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd452193a978f98dd1d6b05163aa945f9a43c76c Uniswap V2 Delete label?	7
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
3	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	4
4	0xce57c3984a549f28b5173ebae96d3e662f3760a7	3
5	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	2
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
10	0x91c06679bd78695dc35e80a4175bc7fc2a1088b8 High Transacting Delete label?	2
11	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	2
12	0x55ddd9b3e0ca2939ddfeb70809e82a6f2e0ac24b	1
13	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
14	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	1
15	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x38faa76b8276c04b59bd96b9b844fe49197a0428 UniswapV2Pair Delete label?	1