0x59d5568283d4e1579512eff6573fb570e5d2ab60

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1fb0ba0676a1ffa83882c7f4805408ba232c1fa	16
2	0x834b9147fd23bf131644abc6e557daf99c5cda15	16
3	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	15
4	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	14
5	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	3
9	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
10	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
11	0xc5cfada84e902ad92dd40194f0883ad49639b023	2
12	0xc7c2af26b1a8a350d2a53cc05604702ec27e228b	2
13	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	2
14	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
15	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	2
16	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
17	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	2
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
22	0x020c349a0541d76c16f501abc6b2e9c98adae892	2
23	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
25	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf81f557cd5c91fa8c339f47ec60dee0ca2bd291f	15
2	0x5f09c8b7d1d65d4455ff8b5377b7af5607921445	9
3	0xfa811fa3d2db20488dd579a8340df556e1619f8f	6
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x6e314039f4c56000f4ebb3a7854a84cc6225fb92	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	3
10	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	3
13	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
14	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	3
15	0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4 Curve.fi Delete label? Pool Delete label?	3
16	0xabd40b1d75c786b0eccb30852ed57e9f0e72f38e	3
17	0xd662908ada2ea1916b3318327a97eb18ad588b5d	2
18	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	2
19	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	2
20	0xc30141b657f4216252dc59af2e7cdb9d8792e1b0	2
21	0xdebf20617708857ebe4f679508e7b7863a8a8eee	2
22	0x020c349a0541d76c16f501abc6b2e9c98adae892	2
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	2
25	0xa60ea25971e638024ae9ce9b632fccce2aab39e3	2