0x58acd9be6b1284b5362aa340242f540f3b33df3a

View on DeBank View on Arkhm Copy address

mustafasak.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	72
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	23
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	11
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
7	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	7
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	6
14	0xb956f28f02ace969a3e77667e3f5ee3089b2b06f	6
15	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
16	0x6587252c064c579cdd1e4051d8ec45642fe8d0b4	5
17	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	5
18	0x2dad19f90d22ce116248ca7da37291f7ef8cbb11	5
19	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	5
20	0x44db442359329de02bd6678c98a2ef7646a9ddf7	4
21	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
22	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	4
23	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
25	0x776df03a2d5a1baec99181694f831d930205b811	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	30
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	28
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	16
5	0x0259bd00c5fe1538a7438e6e2be63518709d5361	14
6	0xc5bf05cd32a14bffb705fb37a9d218895187376c	13
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	13
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
9	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	9
10	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
11	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
12	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	7
13	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	7
14	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	6
15	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	6
16	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	6
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
18	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	6
19	0x0e9c1a3aa696299e38b00a8144bf6dc16c1f5400 Hibachi (Proxy) Delete label?	6
20	0x240d04a70b038369c8df703b78b3b47332eee116	6
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
22	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	5
23	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
24	0x3b25991a0e6484f320a44f84dd36f758bc96d45e	5
25	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	5