0x58d0d34e835092960354e7f29749c4c555441c1c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	27
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	14
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
4	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
5	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	7
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	2
8	0x282fb83344e36e7b906c4bfb615ad8f8351fb644	2
9	0x46e487d32cfee128f48bdb0c76456d5e36758ccd	2
10	0x60f9044dd76f6dfacdfff8e838b6a47770f3d8b3	2
11	0xabc7d8bbb4e566d9c320402413a248ea2a07e0b9	2
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
14	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
15	0xdcc73fb04d46b9c5bb7d49cd87142b53ab330704	1
16	0x6f5b00566280abebd470e93d8af8487164193a8d	1
17	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0xfb8131c260749c7835a08ccbdb64728de432858e BitMEX Delete label? Hot Wallet Delete label?	1
20	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
21	0xc808e8b95fb4c229ecb8ed61c1a92cee39bc06b2	1
22	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
23	0x11737611c28a2c5d92f4f6db29dd7f0ed859f523	1
24	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	28
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	27
3	0xf88c4622d4313c97d285d105c39e96617dd7e1fe KuCoin Deposit Delete label?	18
4	0x509b52749c2991b7472b3ee5876f5e0bca8f2429 ERC1967Proxy Delete label?	13
5	0x1bb9f0bd4d07ad75253114ce5553fbfd5bd9cde1	13
6	0xe7f2fc430f2436714df1dfa3e0df13a2b9cc8e14	3
7	0x6f5b00566280abebd470e93d8af8487164193a8d	2
8	0x60f9044dd76f6dfacdfff8e838b6a47770f3d8b3	1
9	0x20b5aaa1ecb5d5c78eebc237c24e8f9d867147dd	1
10	0xabc7d8bbb4e566d9c320402413a248ea2a07e0b9	1
11	0xdcc73fb04d46b9c5bb7d49cd87142b53ab330704	1
12	0x46e487d32cfee128f48bdb0c76456d5e36758ccd	1
13	0xea19a923f103a7599c0af1a14ccfa26eb107f1e9	1
14	0x1cac92a38f7efec90617c3d1bc8f738c29eb49b1	1