0x59133ab8957d42e044c7674223c2174bbe2239f4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffdb442b9fec8aacfa748b71ebbad55cdcd4186f	8
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
3	0x0dfc85f6b63d9a1d1cd0cde412088fbe7f6def79	6
4	0x5a0ef67d61ea448f10fbf75759d40d83c2ef37a2 High Transacting Delete label?	5
5	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
10	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
11	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	2
12	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	2
13	0xbd62cad65b49b4ad9c7aa9b8bdb89d63221f7af5	2
14	0xce00da0ba82d8d1226710138b5ca976650b57b89	2
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xd549f81a8cb75b1783edf0ac6c3fc4b26272bfb4 Uniswap Delete label? V2 Pool Delete label?	2
17	0x8c4c5fad79ab6ba7683f88d3da68cf8fceaf3412	2
18	0x476b21c511176117493b21b942f5781155524b47	2
19	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	2
20	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	2
21	0xad5b6c09a4edabb2c1be1ff4ab98ea59c4071fff CosmosStyleStakingUpgradeable (Proxy) Delete label?	2
22	0x3268d7efa254e648ffe968664e47ca226e27cd04 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Prefrontal Cortex Convo Agent By Virtuals (Convo)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0x6ebc224c96cf3311860d30573784a617c90df79d	1
24	0x6cb442acf35158d5eda88fe602221b67b400be3e Aerodrome Finance Delete label? UniversalRouter Delete label?	1
25	0x28f927fc822200501a57d51b460645a4ae27122a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	5
2	0xffdb442b9fec8aacfa748b71ebbad55cdcd4186f	4
3	0xd688ab46dc476a05a093e4442d06ceb348adbda8	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	1
6	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	1
7	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x7a9b4ccc4f80506259c301bb07cf9a97b4d8805e Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rwax Token (Rwax)/Wrapped Ether (Weth) Delete label?	1
9	0x834c9f4a421c6bbd00b8853507f620d67856f777 Uniswap Delete label? V2 Pool Delete label?	1
10	0x89f29dd355d74e57389374a2aa5f9518a1e497ac	1
11	0x8b1fafbb9bc8d546cb9c990474ee46eeb61ad1ef Uniswap Delete label? V2 Pool Delete label?	1
12	0x8fe8145564fb355de820a04d1d5cdd84c360ed14 Uniswap Delete label? V2 Pool Delete label?	1
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
14	0x27cebee16ef84950441f43b4947605de21b3d75e	1
15	0xad5b6c09a4edabb2c1be1ff4ab98ea59c4071fff CosmosStyleStakingUpgradeable (Proxy) Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbc2f889b48301dea827c2e77ab78f8f1be8a77fb Uniswap Delete label? V2 Pool Delete label?	1
18	0xbd62cad65b49b4ad9c7aa9b8bdb89d63221f7af5	1
19	0xc8a7ebd612368215eab5ae11cdea8678fb4099ef ShekelStaking Delete label?	1
20	0x21594b992f68495dd28d605834b58889d0a727c7 Aerodrome Finance Delete label? Volatile AMM - VIRTUAL/WETH (VAMM-VIRTUAL/WETH) Delete label?	1
21	0xdb7a2d387f33d2af138654403a773b085f41cb5e Uniswap Delete label? V2 Pool Delete label?	1
22	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	1
23	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xf471d220f16cc9c3400b5bd97d728072a87b9c75 Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - BET/USDC (VAMM-BET/USDC) Delete label? Volatile Amm - Bet/Usdc Delete label?	1
25	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1