0x58e327d64fc77fa36f698989623c3e4f058c8a89

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	205
2	0x3fe0bf87b9fff545a85adc63ec93acc46b7ca542	167
3	0x00000000000ba9cd9f5175108141a82b6c24d727 MEV Bot Delete label?	152
4	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	142
5	0x0412ed8438b5fae246606909ef8ba365f9103783	30
6	0x10aab4b0ef76aa2ac9b5909e671517a1171b050e	13
7	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	8
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
9	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	5
10	0xa7bbe04ee20b61879a9d80b2c4f86dadea5e57d0	4
11	0x9b4e28020b94b28f9f09ede87f588e89c283cffd	4
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
13	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	3
14	0x84eca34e4a1732113883407e3666b014dcca0a16 yustake.eth Delete label?	3
15	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
17	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
19	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
21	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	2
25	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	306
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
3	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	11
4	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	5
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
6	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	4
7	0xabec4bd07360875762c6ce3b941d4e41e2bc45f6	4
8	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	4
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
11	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	3
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
13	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
14	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	2
17	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
19	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	2
21	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	2
22	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1