0xb59f8c1555ba847ba42ef63f86984443dc94acf3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
3	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
5	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	3
6	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
7	0x501b86ac0de6958da2f9250194d15d8aae985861	2
8	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xcdc8488e63a403bfd580222ea0f3719477bfea9c Hot Wallet Delete label? Kraken Delete label?	2
10	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
11	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	2
12	0x902bc2cf070c7feb2142a595b9dd7be413f68ee3	1
13	0x164b2eefd323d54a6ed8a9ad04b259383810f5e9	1
14	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	1
16	0xcc5f8c65558d40514bb361240958bc97acf99dd0	1
17	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	1
21	0xe62d2e7fe13231290e8b9ce05a07f88d65343d93	1
22	0xe9f7ecae3a53d2a67105292894676b00d1fab785 Hot Wallet Delete label? Kraken Delete label?	1
23	0x453f88d375f6d46fa1c92814f03ce567151a9e91	1
24	0x37da00e763b8cef370770118d3db06471f8e8e61	1
25	0x4640f88b02cd98f0b187d1696e32737a22450560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
4	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	1
6	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1
7	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1