0x58e4645db7ce926f74743c54365899b6ea7fe231

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x785648669b8e90a75a6a8de682258957f9028462	49
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	28
3	0x2ba5363531b86694d0f1274ee35935c6222faaf3	10
4	0x7747f8d2a76bd6345cc29622a946a929647f2359	9
5	0x42c681ed093c06bf579fadb804ffb9f4b7357c35	7
6	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	5
7	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	5
8	0x5fb3fb2b3065f348e3a70862694af389c4393676	4
9	0x281f0dc3cb420fe9e3b5405d328da1906924b174	4
10	0x6900dfb7d4155fa8cd4c21955613e691db0050a4	4
11	0xf5e37c435ee51d524f6cefb0615b4dab74f90dea	4
12	0x4c1833cb42ff2f07bd332d04a2100ebb570a7112	4
13	0xffce0e16a5ec43c42d439d45235c9d6f8c31d554	4
14	0x5fcbbd899d608559b14a2d2cc6a886ee9776fbf8	4
15	0x2c008d4ea0bec2fbbd3e60fdf242a22f9291499f	3
16	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
17	0xc93163e9beda0f6ade8aa0b0cb5f8b7f46087818	3
18	0x934a143fe5b4d3c5259e14f6c90aad37c0cf6c39	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x8afe1d157045495d7481c44c2115588d75e6dc55	2
21	0x98ea8459596e41a86173a1f8af5dac8b6229c154	2
22	0x22053cc4a7a6ba1bd66989cef1e2c89f14215707	2
23	0x6a1e0aaf4e0c8a59ca70794d5cebd0b22c9364c8	2
24	0x50a4a3e591339debb91ff660011b1215eda51c37	2
25	0x4ad107cec607cb531ecacf4b7889c48f36a730e5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	26
2	0xe8f16fbf4eafec04bcf0c06d768e7ba325f9d6de Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
3	0x785648669b8e90a75a6a8de682258957f9028462	20
4	0x5ec8fd9b09454e7e2662a2c4c0432f95e896ea79	19
5	0x15d8efc10fe04f7e40773ab7e3adcca4fd6a6fa9	2
6	0x810c35f128b01b14375dc487ad9e46ef3e84645b	2
7	0x795d45b4c50c906fa0bc2a0ae99d9e862aafaf2e Uniswap Delete label? V2 Pool Delete label?	1
8	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	1
9	0x8be93efbcd6fc591a217d5cb8c190eb037eaa4d5	1
10	0xae19351f5d5b0bc4900f160d67506f39760a8780	1
11	0xb37642e87613d8569fd8ec80888ea6c63684e79e Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Volatile AMM - WETH/KLIMA Delete label? Volatile AMM - WETH/KLIMA (VAMM-WETH/KLIMA) Delete label?	1
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
13	0xfd3cc737e13cb67e5753591365a1d35cb4982ec1	1
14	0x16905890a1d02b6f824387419319bf4188b961b0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basenji (Benji)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	1
16	0x455d7f0e33dafeade8b4c18f22383cbdd6108047 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Usde (Usde)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
17	0x5a5f2ef129e91892f32e99583b4790e2859d2a20	1
18	0x7747f8d2a76bd6345cc29622a946a929647f2359	1