0x58a7f90436fa75f87dada5dabd03458eae947111

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	13
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
4	0x4b9821faaa328cdba545de50432ed1008f1980de	8
5	0xcf29b4f76ccd9484cbfd7b1dfea479af736c15be	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
8	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	4
9	0xf9834692f0b869d80072d1b6bbaa8d06e4a1cb68	3
10	0x6f4bb9e23ca970681f3cabd0d52fc36f8dfd8f91	3
11	0x552f15f5f301877efca8018e03e3d3d7bae620d9	3
12	0x0ec5b7fe8f8f13c57dacf2b617deff1640911516	3
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
16	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	2
17	0x8b5e5519a863bb7bedb60489f98ac01a7846fb31	2
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
19	0x924a9f036260ddd5808007e1aa95f08ed08aa569 Across Protocol Delete label? MulticallHandler Delete label?	2
20	0x521b7256579041de5e1eb245a6a0bbb22b31b131	2
21	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	18
2	0x8b5e5519a863bb7bedb60489f98ac01a7846fb31	11
3	0x59ee8aeef3c5ed32c80939519add0c5256b04520	11
4	0xdc232645cce0271b7296ce554fc2ad9b6473731d	11
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
6	0xce6054ff88d3432f1ab23124d6c3cfd3bb6287e4	5
7	0xf9834692f0b869d80072d1b6bbaa8d06e4a1cb68	4
8	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x3d465a516a28b14a2202aa4db66a8895f88fdb0c	2
10	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
11	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xcf29b4f76ccd9484cbfd7b1dfea479af736c15be	2
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
14	0x44129465fd6298deecfb09762a22c179acb0969e	2
15	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
17	0x1792822ff139da1a0d909455b0ada97104db37fa	2
18	0xc215384ba1f966d350f4b10ed37160fc51bd0163	2
19	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
20	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
22	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x605f95646c93538d412f11f46f6825eafe81ae00	1