0x58d2fb90da8a9349dcd1fbe1a3987e8ec20bfe3c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	23
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
3	0x055f2cf6da90f14598d35c1184ed535c908de737	10
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
5	0x40c2b7beef82e3d82a8c23dcabfd6ccf1fd32bf3	9
6	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	8
7	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	8
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
9	0x013e138ef6008ae5fdfde29700e3f2bc61d21e3a	6
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	6
12	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
13	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	4
14	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	4
15	0xa95b0f5a65a769d82ab4f3e82842e45b8bbaf101 Uniswap Delete label? V3 Pool Delete label?	4
16	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	4
17	0x7e9cb8ad4a7683070e233f3eb1d07d87272b9b26 Uniswap Delete label? V3 Pool Delete label?	4
18	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	4
19	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
20	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	2
21	0xb147468ab3cd4bbb66c48628c00d6a49be0e9ec3	2
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
24	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	2
25	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	11
2	0x7e9cb8ad4a7683070e233f3eb1d07d87272b9b26 Uniswap Delete label? V3 Pool Delete label?	9
3	0xa95b0f5a65a769d82ab4f3e82842e45b8bbaf101 Uniswap Delete label? V3 Pool Delete label?	8
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	8
5	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	8
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
7	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	6
8	0x055f2cf6da90f14598d35c1184ed535c908de737	5
9	0x40c2b7beef82e3d82a8c23dcabfd6ccf1fd32bf3	4
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
11	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	3
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	2
15	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
16	0xa961f0473da4864c5ed28e00fcc53a3aab056c1b Uniswap Delete label? V3 Pool Delete label?	2
17	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	2
18	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	2
19	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
20	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	2
21	0x9360c3c95ca53b18221b97fbe22334c26a560511 Uniswap Delete label? V3 Pool Delete label?	2
22	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	1
23	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1
24	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
25	0x60563686ca7b668e4a2d7d31448e5f10456ecaf8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1