0x58abfec7ac53be7575c3e9fd00ee8444460b4154

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	18
2	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	13
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	5
6	0x14d672de004d30c42ce9191908394891144e10a5	4
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x14d6c4b368ea38987951cb13d2c2c2ad316d10a5	3
11	0x9d423b2343218d88ee58ba53271868c59d4312cb	3
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
13	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?	3
14	0x00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
17	0xaee73cb3c265ead30b2dff38ba555df368e6cbd4	2
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
19	0x83193738e5432ae814a1d551d2da623ce9b500c6	2
20	0x3cbc455899b2fdb74d57d17e64d3fb010e2d2dfc	2
21	0x821ff98a71a08451f5c66475eae14e2baa464c54	2
22	0x262d5031a7038b454fad6dc8a64d24122c5df076	2
23	0x1a6b1db40a98884838595eb6296514f84929164a	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bb7ddb6e2227c4f219daff5c61bf81c09e88217	53
2	0x5bbf744f043b62ef4a9feb9ce8e5bf0eb3e88217	52
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
4	0x14d6662111326b7557b79e7565941e9a9fee10a5	11
5	0x5626ec7d8685da617a2589f7ef592d8e71caed43	10
6	0x3f6f94ddad52e1db1e3d797d76e4f1ec79773980	8
7	0x3f6f06838514bcb7e0f2398814fb9f26e0163980	8
8	0x14d6c4b368ea38987951cb13d2c2c2ad316d10a5	7
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
10	0x14dad0e8443cc457ca398627ad68b3eb16ee10a5	6
11	0x4f5a0cea1b1ab6dd5efa6f8ce9f50ed2760a63ed	5
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	4
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
14	0x11e2e539016066566552943c4b442924237be1c2	3
15	0xcb58b09f4d995f6463e6a64d70cbd5e75ea02c7b	3
16	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	3
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
20	0x14d6d6f71b47e2217ee5728c69bb7fa7d34610a5	2
21	0x5b49255df0d71868fe64927479eb0b7a094ed5a6	2
22	0x6c152174bf953be0b7e20e76c14756731b31c1ef	2
23	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	2
25	0x00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14	2