0x596f5cd60c12df455dfdabf417b0103894cbbb54

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	26
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
6	0x50f5341ef1042e6af71116f57d77c9160db5d827	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x4a7311e085d85819900b70cda3e81892018144e9	4
9	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	4
10	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
11	0x01a1f5758c3a53057b6c819ec7331e39c167794a Uniswap Delete label? V3 Pool Delete label?	3
12	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
14	0x3e1523b270867762a49340389bdea9b8658994aa	3
15	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
16	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	3
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
18	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
19	0xe54f3163166be6ea023342fb7ca945db0f124158	2
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
21	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
23	0xb25612a2f065019fdfc50782d0879a0df42df222	2
24	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
25	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	23
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	17
3	0x414384906d19ede9870710859ef45fc86085d350	12
4	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	10
5	0x2000000000000000000000000000000000000143	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	3
9	0x4143867e5b3bfb398feaacf58d166e59b76fd350	2
10	0x866c6c6627303be103814150fc0e886be5d9ea83	2
11	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
12	0x88888880793f89ce85777ff2e0e2d366bf05b20c	1
13	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	1
14	0x5bee90c94460149c7305357272e5fdbc80116354	1
15	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
16	0xdeef773d61719a3181e35e9281600db8ba063f71	1
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x200000000000000000000000000000000000010c	1
20	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	1