0x58b90ac2826ee9cfcfc10cf731fd376ec6fcee64

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	5
2	0x967ebb4343c442d19a47b9196d121bd600600911	5
3	0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	3
4	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	3
5	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
6	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	3
7	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
8	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xec7be89e9d109e7e3fec59c222cf297125fefda2	2
10	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
11	0xab1f7519a3cb82113b42d270539fd4bd337533df	2
12	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	2
13	0x077240a400b1740c8cd6f73dea37da1f703d8c00	2
14	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	2
17	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	2
18	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
20	0x25d28a24ceb6f81015bb0b2007d795acac411b4d	1
21	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	1
22	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
23	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
24	0x1417a342518a15afa3e92e2f130b371b7cd9de9d	1
25	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	4
2	0x077240a400b1740c8cd6f73dea37da1f703d8c00	3
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
4	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	3
5	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
6	0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	2
7	0x4ccb2fe7472c0a6f73a7154023a6f652f24694ee BaoSwap V2 Delete label?	2
8	0xd068967bf363e3149a60fcd35925ce0a2b863455	2
9	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
10	0x5a58505a96d1dbf8df91cb21b54419fc36e93fde NFT Bridge Delete label? Wormhole Delete label?	2
11	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
12	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	2
13	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
16	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
17	0x298c7326a6e4a6108b88520f285c7dc89403347d	1
18	0x25d28a24ceb6f81015bb0b2007d795acac411b4d	1
19	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1
20	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
21	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
22	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5786b267d35f9d011c4750e0b0ba584e1fdbead1 SushiSwap Delete label? V2 Pool Delete label?	1
24	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1