0x58bfd3c8fcac87edbe3b1e4f44547a24d59459f1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc50cf5e2df095c16558a4fbb535b49a0e3577dc7	34
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
6	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	8
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
8	0x7a391419af7cab43b805deb6af942732c7df3892	6
9	0xb17144d90ff4bb0386f76ccb43aea042d6611754	6
10	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	6
11	0xf86b359035208e4529686a1825f2d5bee38c28a8 Sablier Delete label? SablierV2LockupTranched Delete label?	5
12	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
13	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	3
15	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
17	0xe3d3551bb608e7665472180a20280630d9e938aa	2
18	0xf30d1fc5321998f43aac834037511bbf7fbdc23f	2
19	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
20	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x53bfd39fef31130a268159620d8b4fa96ab9a63a	2
22	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
23	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	2
24	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	2
25	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
2	0x07d6669a4f166cd7e8af67bfd12243f0f607bd34	15
3	0xc50cf5e2df095c16558a4fbb535b49a0e3577dc7	15
4	0xe697b7bc261ada9cbd93525f92e1436d75b86468 UniswapV3Pool Delete label?	9
5	0x13d97994e93ba4883f4c6db1a87bba7b288c1a62	6
6	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0xb17144d90ff4bb0386f76ccb43aea042d6611754	5
8	0x19ecabddeb94a420c27d7aa53454bb1df1d3d04c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	4
10	0x7a391419af7cab43b805deb6af942732c7df3892	4
11	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	3
13	0x108c2e57d99f3db6ffc7763a38b05cc8d66d5abc	3
14	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	2
15	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	2
16	0xab2918f6e631454ded6ca55b0e49181581945fa1	2
17	0x44f28c3db754738c8c2f25e9d29acce0c01cba9e	2
18	0x76e1de3b2aa5da399f148191793b5318fa6435fa	2
19	0x41cd35f9ae17126112c4e67c22231e987ed6c7e4	1
20	0x40faeb743fe71ce7d78d2167dcee69ad4c5d6ff2	1
21	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
22	0x3fd58e2930148e986acd9d8ef2165b8867bf282f	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x58bfd3c8fcac87edbe3b1e4f44547a24d59459f1	1