0x58f250b4a9bdbcd28f51211560b0b36ef735389f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	7
2	0x56710f7e591fa0559003831e041dd67789d2af4a	4
3	0x81de9be5dcb080db6e8fc6ff76836959c228a899	3
4	0x4ee3f9695ce9b1b8194e3885adca06c763e3f48a "cubewc2" on OpenSea Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
8	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
9	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
10	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
12	0x824741dbdb45d8e44d4c0b2fe6c52efd24b251d9	1
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
17	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
18	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	1
19	0x5785ff4f59dfff2201de4f4fbbf656528fb1eb6f	1
20	0x0b46ccd7373a9ad4c010d6f69f5fff97a8542ab7	1
21	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
22	0x2baf03e3030f0c8685534a3b603c13a4828036c7	1
23	0x35ae572dadcbbee94ebff9115bec9c0bd24513fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	4
2	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
3	0x81de9be5dcb080db6e8fc6ff76836959c228a899	3
4	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	2
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x829d084f7eefcd7d6396f70cb4682341577b4f15	2
7	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
8	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
9	0x4ee3f9695ce9b1b8194e3885adca06c763e3f48a "cubewc2" on OpenSea Delete label?	1
10	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
12	0x69ec1eb2bd52292d93c3607e5dbc7c7a5bb5242b	1
13	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0xa3634043b2041b514dedc6ca2a36a8d4a710680f	1
15	0xc2e76b4c0e3cfef8a69bbd82e99a5bf4c828e987	1
16	0xdf1dcf94d240798442a681f291321b63d1f0afa3	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe20b1559441f5ec1b476088075ec87eb61e578e0	1
19	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x186e5ecb1a1f02e41df79ddd261cea5178553a0b	1
22	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
23	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1