0x58902fcd5d274fbd92e9ec7f353511014bf17b6a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	10
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	72
2	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	63
3	0x1af331dc34dd7c5c62af28b5685328318b61888a @BitCloutCat Delete label? lasercat397.eth Delete label?	62
4	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	60
5	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	57
6	0x000461a73d3985eef4923655782aa5d0de75c111 eca.eth Delete label?	56
7	0xaf8dce0cd3616767d728ac3cda5e452963a8c758 @traderpow Delete label? pow.eth Delete label?	47
8	0x15c92560b75dae892d6be088a0249f967b6a93fd chinesegentlemangamblerjingtao.eth Delete label?	46
9	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	44
10	0x0b6a06c07c58d13b6c725dbdb9cd1e2f6bac5527	41
11	0xfefea9427bef554cc572bc4e887a0b9642fd8f4e ifyouboughtmiladyfor3eviaopenseaitdoesntmakeyouaninsidersostopbuildingshitwedontneed.eth Delete label?	40
12	0xa86e3d1c80a750a310b484fb9bdc470753a7506f Arthur Hayes Delete label?	39
13	0xaf2358e98683265cbd3a48509123d390ddf54534	39
14	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	38
15	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	37
16	0x25cd302e37a69d70a6ef645daea5a7de38c66e2a	37
17	0x8b8023898585e97da73eb02a6af93d52127aae13	36
18	0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d 冷静冷静再冷静.eth Delete label?	35
19	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	35
20	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	34
21	0x37e38e229ecebbf9a6f4b8479b71508ece16d597	34
22	0x1db3439a222c519ab44bb1144fc28167b4fa6ee6 Vitalik Buterin Delete label?	33
23	0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c Gate.io Delete label? Hot Wallet Delete label?	33
24	0x333345727be2ec482baf99a25cb1765cb7b78de6 gainzy222.eth Delete label?	33
25	0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? WETH Delete label? Wrapped Ether Delete label? Wrapped Ether (WETH) Delete label? weth.tokens.ethers.eth Prev. Manager Delete label? wethholding.eth Prev. Manager Delete label?	33