0x59eee5c4f34d0e9b331f8ee90ac59b469d5997cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	34
2	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	10
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
4	0x51f651b1482f7ef18bcbbbf0307035ba9703f25c	3
5	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	2
6	0x642b3993f5b3e0aef36c88675ed3be559f821965	2
7	0x9ed957361e9bdcc988f459f39586880f10f29d1b	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	1
10	0x74cb6260be6f31965c239df6d6ef2ac2b5d4f020 BaseSwap Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	1
11	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
12	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x970a96eae14943aea51d98dcdf4a789ca7295e09 Proxy (EIP-1167 Minimal) Delete label?	1
15	0x9d10eef720f9013c0edbbfae02ae75da6d4b6e12	1
16	0x9ed93f5e5fe1ae5a0325033efd96cad815a69d1b	1
17	0x9ed991f899bf0fabe34759ab2667030a6c8b9d1b	1
18	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	1
19	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
20	0xe1e820fa5f859f261797e69ad39e812b6b309bcf CliqueLock Delete label?	1
21	0xed74539b673d216c34f0cd2b8548a95ed6559d03	1
22	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
23	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
24	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
25	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	31
2	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
4	0x9ed942eaa5fcf54fb55105269da41acceff19d1b	3
5	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
6	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
10	0x3f46f253bd320c8678db3c1a591aaf27bebc0679	1
11	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
13	0x3d97905858bc62bb6d270e44b58279cedbb5c01d	1
14	0x242ba6d68ffeb4a098b591b32d370f973ff882b7 Gnosis Safe Proxy Delete label?	1
15	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
16	0x5da17ca137f1128d4be7ce574bc61f3ac4839df8	1