0x58fec77fcd151f4aa0ee2a0c4a576111f1049d1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	69
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	31
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	7
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	5
10	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	5
11	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	5
12	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	4
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
15	0x69fd3ef67adcb9fd76396e2e4330629c9a8df59f	3
16	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
18	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	3
19	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
20	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
21	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	2
22	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
23	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	2
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	61
2	0x4b0a297d44626709180f778b0245177b69da7fa1	21
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x4b0a0e2065316d713b49d78bda26db1d0d137fa1	12
7	0x2fa6e3bf4964ae5e708a097733fe50b927b19150	12
8	0x4b04fa8f1593cbcb54ce4684ace862f863da7fa1	10
9	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
10	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	5
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
12	0x4b0a324bb74c2ae96a13cddc51874f1a57bc7fa1	4
13	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	4
14	0xa735a3af76cc30791c61c10d585833829d36cbe0	4
15	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	4
16	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	4
17	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	3
18	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
19	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	3
20	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	3
21	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	3
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
24	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	3
25	0x4b0a0fdfda91259aa7c1427f6e998b0e3b0a7fa1	3