0x85578c589d80cff589a04a039ec2f803f5c77564

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
2	0x61f24541e7d91e21c9e3ad2add3c387d143de750	4
3	0x61ff671a8a7476b6adbad24af234037770ff5750	4
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
5	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x8b1966ed7fa0709a6457f5b901d873454684e096	3
7	0x8b19c6d6f88b01a41a8b29cdfa5cd2767ec2e096	2
8	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
9	0x2d9517c56429e308f81a9705da952df0fea5dcb0	2
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
11	0x671fdde61d38f00dffb4f8ce8701d0aabb4b405d	1
12	0x695e449525d42055d368f84e97912032c7410a46	1
13	0x8b19f135ed3c0dc1206bd989313d1620c166e096	1
14	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
16	0xb5885b4bb63928f77e1f669785dae2f3cc7562d7	1
17	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xe36c4b83b56c8f908d72a87e88cc34702cf1a1e7	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xf644f3a54d2c2851f56cf36818c88d8bda5037d8	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x1ef2562d4b0de665ecc2a91642290369fed1ccfb	1
24	0x1ef26996a7616d293efacff8d9e22fe290d1ccfb	1
25	0x2d93b9a50e67a27f9d9cf8ab5ab3c899e5eadcb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d953a7f181816819708683546c823a4fdc5dcb0	7
2	0x61f2febacd1686cc3e661a9dc6008e203cf5e750 Gnosis Safe Proxy Delete label?	5
3	0x61f24541e7d91e21c9e3ad2add3c387d143de750	4
4	0x2aa3f3a661c182792ff9f8c1dfe529e0ca7370c7	4
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
6	0x1ef7ab05861a4738e413159b012dec009f6fccfb	3
7	0x8b13f9a7f60e7f33dca2cc9e0303405a6f42e096	3
8	0x8b19f135ed3c0dc1206bd989313d1620c166e096	2
9	0x8b1966c94fc6f6bd680676c438d5d49e8359e096	2
10	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	2
11	0x2d9502579d0690c42f5635121322cd75e94adcb0	2
12	0x8b1966ed7fa0709a6457f5b901d873454684e096	2
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
14	0x1ef203dead704d81a41121e645b87812b16fccfb	1
15	0x1ef2562d4b0de665ecc2a91642290369fed1ccfb	1
16	0x2d9415aa898f0513a074c587200cc781ab13dcb0	1
17	0x2d953cc9ad48d9529cd4c730d38bdc0e63d9dcb0	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8b191c335ec70ccb339b9f3a93459e157542e096	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1