0x58c1c6a484ef2d6b0f8d93b2dbeb72f3c3e9ceb5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	53
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	25
4	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	25
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	22
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	21
8	0xe8ae1ffec4d5cf8b868335397cd4409ef2431376	14
9	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	12
10	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	11
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	11
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
13	0x008f3dde2ed44bdc72800108d8309d16d55d6dd5	10
14	0xc4a59cfed3fe06bdb5c21de75a70b20db280d8fe	9
15	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	9
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	8
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
19	0xab8e74017a8cc7c15ffccd726603790d26d7deca	7
20	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	7
21	0xb3c9669a5706477a2b237d98edb9b57678926f04	7
22	0xe1eb378328f5800a3e13058ea6c55b331eb5870c	7
23	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	6
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	37
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
3	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	17
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	15
6	0x77349863b1b9508ac1d7bbc86fe6ea2985b50a46	15
7	0xc0ba42fd25aacb3f05b5ba35e40a823bded1c97a	15
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
9	0x2438ed43c5fd523afc7b7021e9c4da12e0eaca9e	13
10	0x14178829180a5ae148be54d8128c70ee48966cec	13
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
14	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	10
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	10
16	0xab8e74017a8cc7c15ffccd726603790d26d7deca	10
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
18	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
19	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
22	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	7
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	7
25	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7