0x58f7b2efbbb69de92b72c37cf83d8c8eabfd061c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
2	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
3	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
4	0x95a1b7a45bc12c386c7f7a81081cce9282b1c409 @DolphinLee9 Delete label? leebong.eth Delete label?	2
5	0x29f181f23e10d4f5336a07ae64afad1a83997377	1
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
7	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x98b04374b640819e315cf3fec4479f23a73eb133	1
10	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	1
13	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
14	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
15	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
17	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
18	0xe36a30d249f7761327fd973001a32010b521b6fd	1
19	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
2	0x29f181f23e10d4f5336a07ae64afad1a83997377	2
3	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
4	0xe1e3f83a13732b512dc111d12b413a3fa8916755 hongngocruby.eth Delete label?	2
5	0x98b04374b640819e315cf3fec4479f23a73eb133	2
6	0x0a1353b04212e38d275c700b3bfc83430a1aa5a5 dolphinlee.eth Delete label?	2
7	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
9	0x6f421f025dd9e3eff6097536b7991029859c888a	1
10	0x79f1af622fe2c636a2d946f03a62d1dfc8ca6de4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - ITP/OP (VAMMV2-ITP/OP) Delete label? Volatilev2 Amm - Itp/Op Delete label?	1
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
12	0x95a1b7a45bc12c386c7f7a81081cce9282b1c409 @DolphinLee9 Delete label? leebong.eth Delete label?	1
13	0x970efb59096d52b4118dd1d86064a2cf55199fbe	1
14	0x9be02991e1b3875de0682b9f4760d26fde8e0042	1
15	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	1
16	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
17	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
20	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xc2fbe0a92b3d2a5edda067218b3b9e87509d2a7e	1
22	0xc3e77dc389537db1eec7c33b95cf3beeca71a209 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
24	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
25	0xe36a30d249f7761327fd973001a32010b521b6fd	1