0x59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	31
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	24
3	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	22
4	0x094d12e5b541784701fd8d65f11fc0598fbc6332	19
5	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	19
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	18
7	0x4a2631d090e8b40bbde245e687bf09e5e534a239	17
8	0x093c2ae5e6f3d2a897459aa24551289d462449ad	16
9	0x6d1b6ea108aa03c6993d8010690264ba96d349a8	15
10	0xef4da1ce3f487da2ed0be23173f76274e0d47579	15
11	0xf1181a71cc331958ae2ca2aad0784acfc436cb93	15
12	0x27f12d1a08454402175b9f0b53769783578be7d9	14
13	0x75071f2653fbc902ebaff908d4c68712a5d1c960	14
14	0x29880855d419c6fa0e8c7fdfd985c80f286d914e	14
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
16	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	14
17	0x69a92f1656cd2e193797546cfe2eaf32eaccf6f7	13
18	0x5bd997039fff16f653ef15d1428f2c791519f58d	12
19	0x3bdc3e2572a5540bb1eb1e55bb8749d33fd1a105	11
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
21	0xe2d9fae95f1e68afca7907dfb36143781f917194	11
22	0xfc4444b651af13d976e21850b4cc58376f61c89c	11
23	0xc62de533ea77d46f3172516ab6b1000daf577e89	10
24	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	9
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8ce90c2710713552fb564869694b2505bfc0846	52
2	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	47
3	0x464c75136a103dcc1451d838faf94d5507998ca1 Binance Deposit Delete label?	42
4	0x05e843c5f705fcbb2204f43883a83ca6b5ee2652	40
5	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
6	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
7	0x05e80f632bc28c912e27717a230fab3028442652	24
8	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	22
9	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	19
10	0x094d12e5b541784701fd8d65f11fc0598fbc6332	19
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	19
12	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	18
13	0x05e85356ff23640fbad11073c51f98e61b512652	18
14	0x05e8badcb5880c36660f6edd693c114824552652	16
15	0x05e80f636a04116c13054f2c90f680642b442652	14
16	0x05e9c4a8666a783625bf36930acd99150c442652	13
17	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
18	0x05e86feb93182bb52cd2b08dbe4eee90e14c2652	9
19	0x6e03cb786d382e17f1f01ed522570187aa58ce88	9
20	0x5bd997039fff16f653ef15d1428f2c791519f58d	8
21	0x05e8c54a23b8c5fc4b74013462cccc283bfa2652	8
22	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	7
23	0x87da823b6fc8eb8575a235a824690fda94674c88	7
24	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	7
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7