0x58ed03d02594782164cc3c38568cff07a07bc217

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	86
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
3	0x3ec130b627944cad9b2750300ecb0a695da522b6	4
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
5	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	3
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
7	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
10	0x5c75bfb6194d7d763d33ea292cbc50cda806451b	2
11	0x457051e15f08266bb5110b1038c2cb3feec4f04f	2
12	0x864b314d4c5a0399368609581d3e8933a63b9232	2
13	0x59ca2b1d97c98d585402531a7056321a9935e052	2
14	0x1969b96aefb16dba12e92453ace84f438ec5a6b7 Hyperswapv3Pool Delete label?	2
15	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
16	0x88ada7b1dd1c728ea87404cea7a0780139eb35d1 Uniswap Delete label? V3 Pool Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8c7ba8f245aef3216698087461e05b85483f791f	1
19	0x8cbf356ecf5ae7035583543479996250178527f4	1
20	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
23	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
24	0x9e2d2f9953cae6bb53b9805295d7cd6fb47d6ee4	1
25	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	6
2	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	4
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
6	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
9	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
10	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	2
11	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	2
12	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
15	0x7926d63feb9b950908b297cc995b6853bca21847 NttManager (Proxy) Delete label?	1
16	0x7a9fe22691c811ea339d9b73150e6911a5343dca "TheSandboxGame" on OpenSea Delete label? The Sandbox Delete label?	1
17	0x8d58a3348f302f2daad2bab66a83849d900effd9	1
18	0x940098b108fb7d0a7e374f6eded7760787464609	1
19	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
22	0xc20e81553f797ab98bf4628057f88b0a5f1f5ce1	1
23	0xd5428b889621eee8060fc105aa0ab0fa2e344468 Morpho Moonwell Flagship USDC Compounder (YSUSDC) Delete label?	1
24	0xd7f48ade56613e8605863832b7b8a1985b934ae4 GeneralAdapter1 Delete label?	1
25	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1