0x58c416017192aa8d97890202940edd94ef10e5b1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
9	0xc4e44be9dca61390f12629979a810b9325208e29	1
10	0xed6b12b30bb0a29d311a5260ec158744d26010c4	1
11	0x95b1b6fb60ab6337cdb9c56fa0a52a6bbf0ea881	1
12	0x29af56860c8ac224480db452d2cfa16ef20c9753	1
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
14	0x4a85ff8189f33640c2e911280d20159a07da4849	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x95b12355aaece97595a9e1d5f9153308720ea881	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0xacc89da517d17c9ae6a1687d804c7448d91d276c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ad75ea90a022dec042cf3c607799416231fa881	31
2	0x95b1b6fb60ab6337cdb9c56fa0a52a6bbf0ea881	13
3	0xc4e42a4fada87ca2145cf3a95af05200a6978e29	7
4	0x83f20f44975d03b1b09e64809b757c47f942beea	7
5	0xc4e44be9dca61390f12629979a810b9325208e29	6
6	0x090ed42e6eeebebb4a9f8cce9fbbdcbbaad08f1e	5
7	0x95b1197bbde60f2f88d80e9fe96bbbebdfa8a881	4
8	0x090e01ee68865a3acf526d2998d0768923d48f1e	4
9	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
10	0xc4e461d7e68a8fd0f71138721af2b1eeab1a8e29	4
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
12	0xc4e4c8943a6971e5ece531d47926400d87678e29	3
13	0xc4e44325ff8a67d32fbb3fa5bde29439df8e8e29	3
14	0x95b110e7fd4957b01988c5ead0211243031fa881	2
15	0xc4ea44239881e40ef4ac0aa0ec574e53e5578e29	2
16	0xc4e43c4a310dd74faddda229fa9147bb03978e29	2
17	0x07c3f002c1233bf9cf0ba70c392efa84144a4015	2
18	0x090e3b18b9bfccb497ceaa0d2232a34426388f1e	2
19	0x95b1ab79269c88d108321969b31490835857a881	1
20	0x07c381721f6f8d0736876bd58dc7bfcda8dd4015	1
21	0x07c3defa9fad9c8ee0a1526102abcd25d9254015	1
22	0x090e8a328f1dd3179da61a91d60eaeefb8d98f1e	1
23	0x090e8aae4f22b08b3aff6a959ec17e89494b8f1e	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1