0x58502052c920ee837c3ca71ccd7cf8cb0457ca9f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ce5429ef70c07984671913b95411fb27c7c654a	30
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
3	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	12
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
5	0x1e71c74d45ffdf184a91f63b94d6469876aee046	4
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
7	0x660802fc641b154aba66a62137e71f331b6d787a	4
8	0x07eb8cb8aedb581a2d73cc29f6c7860226808ca2	4
9	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	3
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
12	0x67ffb615eaeb8aa88ff37cca6a32e322286a42bb Firebird Finance (ValueDefi) Delete label? YFVRewardsETHPool Delete label?	3
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
14	0xa3479245da5ced9aae2b0b0c37c7e32b92287a61	3
15	0xe0624ab7206b847713b03f17602836205593497c	3
16	0xaa82ca713d94bba7a89ceab55314f9effeddc78c	2
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
18	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	2
19	0x042dbbdc27f75d277c3d99efe327db21bc4fde75	2
20	0xac7792d5954791c6587063f54b6136249affc69c	2
21	0x93ea6ec350ace7473f7694d43dec2726a515e31a	2
22	0x917d6480ec60cbddd6cbd0c8ea317bcc709ea77b	2
23	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	2
24	0x7b065a771d6e5bfbd67d8e8b15640feed06fe075	2
25	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ce5429ef70c07984671913b95411fb27c7c654a	30
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	13
3	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	10
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
5	0x3b3fe1b4c143e67b8126b0e7bb142d91f02c0783	4
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
9	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
10	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	3
11	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	3
12	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
13	0xe0624ab7206b847713b03f17602836205593497c	3
14	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	2
15	0xa90996896660decc6e997655e065b23788857849	2
16	0x1e71c74d45ffdf184a91f63b94d6469876aee046	2
17	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	2
18	0x93ea6ec350ace7473f7694d43dec2726a515e31a	2
19	0xaa82ca713d94bba7a89ceab55314f9effeddc78c	2
20	0x094d12e5b541784701fd8d65f11fc0598fbc6332	2
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
22	0x1bb0216bc8d249726c83d67f6f3e30569cec83d4	2
23	0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956	2
24	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
25	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2