0xc58601ddb27f10c7929610fbfa83abe565026555

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf465cb813c56128178cd031a7d57e71e495960dc SafeProxy Delete label?	1078
2	0xfedadd3912d095e859523392c7261915c884b9e7 Gnosis Safe Proxy Delete label?	473
3	0x462ab132da819d5981d3e0a8ca5e1a06a1be9fb9 Gnosis Safe Proxy Delete label?	282
4	0xcf446713ddf0e83f7527a260047f8ae89efae3e5 Proxy (EIP-1967 Transparent) Delete label? XY Finance Delete label?	229
5	0xf43c36573843abbd3a525ebfcafda32a6405a00b	229
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	197
7	0x55e409beda3e11488dcb661303e098176ba75d30 Gnosis Safe Proxy Delete label?	188
8	0xfdbcac4f8a4ba25572a300ec07a1c34a7165a5f7	167
9	0xfebda1d307de042efeb9d3d5c167e60ae0b3b9e5 Gnosis Safe Proxy Delete label?	160
10	0x20b94942a3848941c041cd4b3f54cec978094779 Gnosis Safe Proxy Delete label?	145
11	0xeea26af83dd8c6067c802a23e597fbfa25a70723	117
12	0x138ef3af45434adcc6280e64bce4d5b979e8a99d	107
13	0xfb3182111d2b1cf0b8313d7577196ee5cefddf88	107
14	0x86888b3cc3b76f4999ed2ff70028a47587e056ad	89
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	89
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	79
17	0xfec659d6a921108c63c3b1a6ac5766ba8797fc03	77
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	76
19	0xe761e245f22c7831786442110eecf000e4999ab3 Gnosis Safe Proxy Delete label?	69
20	0xfa29b8a945fb44d046b434453b230605d7c91c69	67
21	0xed7989c3d7e355ccc6208e1fc5f2a93ecb465789	65
22	0x7a9584fc87ab2f3f46e1b3d4018109ebeb72cb83 Gnosis Safe Proxy Delete label?	61
23	0xd90aa547a8c6b535e8cdce7b67f01b41035d925e	54
24	0xda5bb990ee376e9ff6897408aa49bf99ef2d5fff	50
25	0xfe9543357fbc04444f32894b1296aa8692855eeb	48

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d3ea4f17d4ef755395550268db6c75c65995757	287
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	71
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xdef32de50aa7fc81da9529d6481ea8ebd46fee57	4
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
10	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
11	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
12	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xea9b00b169dda4cbc9fa0a64b0d1e4a6a23a3f34 SushiSwap Delete label? WXRP-USDC Delete label?	2
14	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x11c20a3b83ff206e4ab6b5935d766564925b8b2b UniswapV2Pair Delete label?	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
20	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	1
21	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
22	0xac317d14738a454ff20b191ba3504aa97173045b	1
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
24	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1