0x58ae6a82b0e52607013b28bfb106358d6499dea4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2730ffe2136aa549327ebce93d58160df7821cb GMX Delete label? GMX Market (GM) Delete label?	11
2	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	8
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
6	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	4
8	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
11	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	4
12	0x2b477989a149b17073d9c9c82ec9cb03591e20c6 GMX Delete label? GMX Market (GM) Delete label?	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	4
15	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
16	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	3
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
18	0x3f3551ea7732c89bc9443ee929b9ac8de5dcfc5c	3
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
20	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	2
22	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
25	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	37
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
5	0x3f35bca938bf877d53bd76b2780e87cf73e1fc5c	6
6	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	5
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
8	0xe9bf459dfa3995919c2367dc367d4c01ad33045e	5
9	0x3f3551ea7732c89bc9443ee929b9ac8de5dcfc5c	5
10	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	4
11	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	4
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
16	0x3f3521e7c9a19e0e98b97ecf7c0c061ea9b8fc5c	3
17	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	2
18	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xc2e3a3c18ccb634622b57ff119a1c8c7f12e8c0c HybridLockReleaseUSDCTokenPool Delete label? USDCTokenPool Delete label?	2
22	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x80e1048ede66ec4c364b4f22c8768fc657ff6a42 Upshift Delete label? Upshift USDC (UPUSDC) Delete label?	2
24	0x0b1d8faff1fe1ead5ab05729b0739d758ed26024	2
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2