0x59e5aa3340ff6668819175354ed79b360eaf1d1b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
3	0x1ba26788dfde592fec8bcb0eaff472a42be341b2	2
4	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
5	0x1ce8aafb51e79f6bdc0ef2ebd6fd34b00620f6db	1
6	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
7	0x2a41384c28b3e327beda4ffb3d3706cad571d5fb	1
8	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
9	0x3d8491538cc7e84b4f63ada1f450c094acca4eda	1
10	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
13	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	1
14	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	1
15	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x84631c0d0081fde56deb72f6de77abbbf6a9f93a	1
18	0xa1fa21665daa59f27046110cc2f58218b6343a2b	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xb9d514814c1780c235e4b973d16210d917e32926	1
21	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
23	0xc85c3a37d53e5a2710858bfc965c47c83b0302ec	1
24	0xe833c7a12a10a44cb8b19bdf0931053ac136f105	1
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd476329cd16f5827bd802d5953840b9270875a84	3
2	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
3	0xfe0a7e7dd56aa90eb6bca4d72959ddb96bfd0ff5	2
4	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	2
5	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
6	0x44188731d5bb43d0aed555d29f1013aeb13bd4a2	1
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x6a1591698d46102aa19371b6ee2d4bdf8edca009	1
9	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	1
10	0x70cd3464a41b6692413a1ba563b9d53955d5de0d	1
11	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	1
12	0x7bbe8f18040af0032f4c2435e7a76db6f1e346df	1
13	0x84631c0d0081fde56deb72f6de77abbbf6a9f93a	1
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
15	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	1
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
17	0x0437465dfb5b79726e35f08559b0cbea55bb585c	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
20	0x1ba26788dfde592fec8bcb0eaff472a42be341b2	1
21	0x1ce8aafb51e79f6bdc0ef2ebd6fd34b00620f6db	1