0x58cd02b63921d580b9975b1b9148d6e3044aaae0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	9
3	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	7
4	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
9	0xa59098f370f0f3581be201e82a704b2e74c850a9	4
10	0x3ae2c1b14c7383a68ed1a7cff223c71482d6642a	3
11	0x3ae2d04f23017857ce42053b6b28d1e2420f642a	3
12	0x3ae2579922a4b968f2870ca738d571d0a113642a	3
13	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
14	0x0c0314fb2bb96e15777ada207b538e4c2399624e	2
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0xb59e9d8491b0e5cd1daa4363428d9c13cac25848	2
18	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
19	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
21	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
23	0x142197e542380737024d122b291d17478d1f81d0	1
24	0x0c0044767ab839290c3daa3f6a6a5864a9f5f24e	1
25	0x3ae2a1cad57abecfe9a955a36eed08b3017f642a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ae221565963d9698242806c064b76ffe0df642a	14
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
3	0x3ae2a1cad57abecfe9a955a36eed08b3017f642a	11
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0x0c038388132c26dfa79fc04798028a2cb212624e	5
8	0x0c0314fb2bb96e15777ada207b538e4c2399624e	4
9	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
10	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
12	0xbf64e8f7674bda3190d91cf5513b6e3bade48fdf Uniswap Delete label? V2 Pool Delete label?	2
13	0xc372ed014d38e8349e4f147b1eaccf63fa80e3f8	2
14	0xc37a2940765904b62d5a6c3775488771d142e3f8	2
15	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	2
19	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	2
20	0x3ae5090c83e5e62dff9e4412b779305a3edf642a	2
21	0xbb2cd025c6f81142f2c5300960865344f9eab831	1
22	0xc37ac6cabdfdd35e7b80c7b8911b89241980e3f8	1
23	0xee8aaa362a75fbf8e0a38a50ddc27f38551e16ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1