0x59d1c7faba8523264b086aff6f952dc296734540

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	72
2	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	6
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
5	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	5
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
7	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	3
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	2
11	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
13	0xad3b4f1cfc66ae3fcbad20b6a9549756a3b45b39	1
14	0xb30984a777636b3fabd68a0bbdf802e515a52b5f	1
15	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
16	0xbba02dc41cb65212f23bd07a2bfeb01b8329d668	1
17	0xc124ca45da00974300bd387ca9fbef007e810371	1
18	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	1
19	0x2b2f429092d4a74601cda97c9aed9d961620643d	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	1
22	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	1
23	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	1
25	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0x0b0ff813dbed94745b18f86a3fb8bf051c661c2e	1
3	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
4	0x2bbf7fe47b206c68fa4622a5164e24a60594fe9e	1
5	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
6	0x7b5cf553b5150261dbda2fb6a918da41a1eb3809 UniswapV2Pair Delete label?	1