0x58f31b8cccaa19092c18f1f5fa2473b3430c6f55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	42
2	0x9e00845cf6101932d42e42e521d1a91551ee3fea	24
3	0xe66b31678d6c16e9ebf358268a790b763c133750	22
4	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
5	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	10
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
7	0x7f54f05635d15cde17a49502fedb9d1803a3be8a	6
8	0x354a627dca2a93adfa846f8f9d28792c5d5210bc	6
9	0x731513003035ba7a7d5546428d70dfd91a6a81e7	6
10	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
11	0x663df699c98bd638e57015551b48c9258f0e3f06	5
12	0xc1862fca762118597b1f207ae57cc77b15e554a0	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
15	0x118c397c97e0df7a7259da5d77049f32a9dc5f9a	3
16	0xb082fc0de2684743c05ab5ef198c48cc471c4fa5	3
17	0x047e6bfad85247b012521892f5bb684f50f2e466	3
18	0x5f2b75c300d3f2d7c6d22cfd2c8164a68b7c07e9	3
19	0xe2729235718ab83b0e0018a33d33ec53deb2a5d6	3
20	0xfca66228248e287c526f6aff9fd520f72b1050af	3
21	0x2366a7121f6717df2d26c912684fc4151d5ef8f8	3
22	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	3
23	0x97f9813f8a9b75180160e6b79d6ff5377bc6ca76	2
24	0x567066426d96e71de58e78b15dfa87d8272e4fa0	2
25	0x53e4d9cd3b1543847554d6e0e80579f282acfc02	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	53
2	0xe66b31678d6c16e9ebf358268a790b763c133750	36
3	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	33
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	30
5	0x5aafc1f252d544f744d17a4e734afd6efc47ede4	29
6	0x354a627dca2a93adfa846f8f9d28792c5d5210bc	24
7	0xa3962677efe02fe4f4eeef6e48e17be3ec7d7ccd	16
8	0x1c083e5ed846cf80d927f6c4ebd403e182ab01f2	11
9	0xefdbf4df8415ce3d8d80ee1bc2502e6a9035421f	10
10	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	10
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x16d297c661540d6a15f4cb561ea58315fcba7b19	5
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
15	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
16	0x1106a0ad56c881f4a2329d543edefe5d5beb3f09	4
17	0x9906de9e0d9ef5960d02df2261ecaa78ec8ce45d	4
18	0xac46cd736155daca4cea8bf9e386b63fc7c9e3df	3
19	0x6580b2c0e414cba43b8653662db0215aa136b5fb	3
20	0x34f075cb87934752c374ac73a43303a81704baec	2
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
23	0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3	2
24	0x7f54f05635d15cde17a49502fedb9d1803a3be8a	2
25	0x14e494ce58a3e1688bb5179e89416d7028da3e3e	2