0x58b8d92e6ef68ec68cd52b58a069fbada4629d24

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91569052c45dec02f034c14dc042adb14b79aa5e	16
2	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	15
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	15
4	0x70f55e47449b6c14af2bc38d61b3dd47a56458ad	12
5	0x9156fffbe008c1999ca062594bd667b96f79aa5e	11
6	0x91561f561d0745c7de349b86b3151e591d02aa5e	10
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
8	0x915694b9623d263b3b0caa56f38ec806a762aa5e	9
9	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	8
10	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	8
11	0x70f58383c4fa661ea320e3aa0bf2537cad6558ad	5
12	0xbeef047a543e45807105e51a8bbefcc5950fcfba MetaMorpho Delete label? Morpho Delete label?	5
13	0x0f359fd18bda75e9c49bc027e7da59a4b01bf32a MetaMorpho Delete label? Morpho Delete label?	4
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
16	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	3
17	0x70f5be856bf5627ee702d9dc3515108c453458ad	3
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x3b8363cdbae559952965000114018aef8aad4d52	2
21	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
22	0x70f51be7830e93ee06fab1a021298d5be26558ad	2
23	0x70f53a271870bea14a350b8d49ddaed1a43458ad	2
24	0x91564ed218b13fdd45ded256ddd517c113f9aa5e	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ad1fd9089bc73d8064c7a42c7f51c290579aa5e	136
2	0x4a60f62281db5ed70104883ccb16394a7328128b	64
3	0x4a6a39cea4c1b43701c6b1f870c9d8656474128b	49
4	0x9156fffbe008c1999ca062594bd667b96f79aa5e	45
5	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	28
6	0x4e6b5dea705c6d26f571bcc7b3999becbe28128b	24
7	0x70f58383c4fa661ea320e3aa0bf2537cad6558ad	19
8	0x9156287a00be5015034037d78551f4275579aa5e	19
9	0x91561f561d0745c7de349b86b3151e591d02aa5e	18
10	0x90bbeee88ec78d36c568333628189822016458ad	16
11	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	15
12	0x915c37b9a677ccfe4f6174d660bd4d382679aa5e	12
13	0x70f53e789bffdb63277a74e24b537de6716458ad	12
14	0xe9eb83b1442f7e6f9910ec74710bd2bf7a0b8833	12
15	0xa1e5c456cb845e629a8f2791bd570730be5c8833	7
16	0x3b8347f7df4192bf928c656ca461ce0a1f934d52	7
17	0x3b884c75303ac6328241869e1c1bc40082934d52	5
18	0x70f5d87c926f38812ed6f30cc66d6139160658ad	4
19	0x3b83a97b0394c7551adc4527cd1ee54d96d94d52	4
20	0x3b83f9570acee2560976c67a2ea798dc01554d52	3
21	0x3b8371a45e4c876cb717a048910a875dd6c34d52	3
22	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	3
23	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
24	0x9156f83cc66080456271ac7406c3588b40e11a5e	2
25	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2