0x58c37a622cdf8ace54d8b25c58223f61d0d738aa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
2	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	3
3	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2
4	0x7d42bf24f22ed0fb0a0473a504817ac5c44f51fb Gnosis Safe Proxy Delete label?	2
5	0x7093f8979a945bcdc52284027929defa99977671	1
6	0x815070a584d52384a1cdbff844a38ae657e93ac8	1
7	0x374a67375b48779da2d7b22af67a5b06e19ff8d1	1
8	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
9	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	1
10	0x3cd751e6b0078be393132286c442345e5dc49699	1
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x374a67375b48779da2d7b22af67a5b06e19ff8d1	26
2	0xa9d6144f8139654531bffc1a86bc0ca9a53032cd	21
3	0x2afff7912cfaa1bb04c4a1bc920bef26d123b31b	13
4	0x966f209ad0662059fe3bc3f1de0bba9ea0aa553a	8
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
6	0xba085e0a14801c8c7a919a90304e75cabb7e3917 Fundraise Delete label? Illuvium Delete label?	6
7	0xf12eafc2b4d0599db6210ca62f047ea06d8d2f6b	5
8	0x9d9dacbb70c8822a81cc3b2e8cd19d7ef7818824	3
9	0x16a3b440c18cc022a735f298659c008f9622f799	3
10	0x7e87284b4261a2ee82f06c5828843683a19338f7	2
11	0xea139176a8d332ec1fa7d5fc6d0385ae78e16ff9	1
12	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	1
13	0xf7a2c678574707e7f625179b124e2256e91e12a6	1
14	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	1
15	0x2fb8bd9d8d50acc377e2629d124c7dcd0388ab24	1
16	0x42f9134e9d3bf7eee1f8a5ac2a4328b059e7468c Kain Warwick Delete label? kain.eth Delete label?	1
17	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	1
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x7f25b76932ca2ad171f4addb5eb190c47c11fc43	1
20	0x815070a584d52384a1cdbff844a38ae657e93ac8	1
21	0x8c6d2be82c3f511567733e1980a809b15c123bd5	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1