0x58b8a1cae4c8eede897c0c9987ff4b5714ef3975

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e6fe2f847402908fdb35c79315441b4e167f104	4
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0xf5f165910e11496c2d1b3d46319a5a07f09bf2d9 dredd.eth Delete label?	2
7	0x31eee8bc0929bfc81a9429790b73887272985a2b	2
8	0xf65312bd492729b06ec42589ded755d63193bbf4	2
9	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
10	0x00b6d99605c4c33e0e6411af6be8394015048ee5	2
11	0xebbf6c94aa1857770ac61dd5b6d6a7b7d5004236 losangel.eth Delete label?	2
12	0x4d883824258f7253101f266a23207dcb2dd45768 thepump.eth Delete label?	1
13	0x58c0c064a89138bf3216c20f4e4827ec0fe78e87 haowi.eth Delete label?	1
14	0x5fe8be3c63cdbe2671121cde58295e6e79cd9552	1
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x63435ad7678ef11eb1c9f8d92aeee96c2294817a bluemt💎.eth Delete label?	1
17	0x696ef2c6f8c0271629b3f989f44b8eda9cb10931	1
18	0x7eb12f04effc4901d7520e4ebd62de512743feca Top 100 on DegenScore Delete label? traderage.eth Delete label?	1
19	0x7f9c5344dd5a353f2886714dbca304a5a9b10a9d	1
20	0x8d07d225a769b7af3a923481e1fdf49180e6a265 @MonetSupply Delete label? monetsupply.eth Delete label?	1
21	0x8d885dae0f2d3762008d6d710d48ae5d03e3df0c	1
22	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
23	0xa12fa762b2be2dc2df86b9dc88bdcb6d97fa2a7a	1
24	0xabe3bd584983820e08fb4522d9fd0273ef32aa00 bohdanmyrosh.eth Delete label?	1
25	0xc5066d6b663df2e55d1bce253f663fdedda8f8ac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x00b6d99605c4c33e0e6411af6be8394015048ee5	4
4	0x8e6fe2f847402908fdb35c79315441b4e167f104	4
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
6	0x736dde3e0f5c588ddc53ad7f0f65667c0cca2801 Top 100 on DegenScore Delete label? joob.eth Delete label? pepanegra.taiko Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
10	0xf65312bd492729b06ec42589ded755d63193bbf4	2
11	0xf4f9cdf213beb65d3a088228424053e62ba307b5 realitybytes.eth Delete label?	1
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x64bcf0f9c8ba6670657ec91835f7a8972905ea84 unfungibletoken.eth Delete label?	1
14	0x655bb677eb340298232b309b90349d7d6331d97c	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x66e707c1796b7dc5b173c31c59e9f1d6ceffc0df	1
17	0x29bd57d591ad823f98d3cd73da938a56ab4945e4	1
18	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x7eb12f04effc4901d7520e4ebd62de512743feca Top 100 on DegenScore Delete label? traderage.eth Delete label?	1
20	0x7f9c5344dd5a353f2886714dbca304a5a9b10a9d	1
21	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
22	0x83e82260972efbc8ef034204aaea4103b54d9b04 "Zaoga" on OpenSea Delete label?	1
23	0x859eb852e93ecc12f24790ab764f98a571b9757d "RandomCrypto" on OpenSea Delete label?	1
24	0x8d885dae0f2d3762008d6d710d48ae5d03e3df0c	1
25	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1