0xe59c697803497385f153dac4fa5e3dda74c9d7d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe58a04be49e3a9da6cb66990f5ca149d15ee385d	7277
2	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	946
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	231
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	190
5	0x11c9e64e22f649bc1838b15f6dc006b75821881f UniswapV3Pool Delete label?	27
6	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	23
7	0xd7bb3dff2a5a7ac5d2150f161514d866b6c960e8 UniswapV3Pool Delete label?	12
8	0x3b74c893f62424d1c96ce060332fd626eeaa875c UniswapV2Pair Delete label?	12
9	0x827fd9bb1bcdc9910b2261bf413453eda29aeaf6	9
10	0x75594f01da2e4231e16e67f841c307c4df2313d1	8
11	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	8
12	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	5
13	0xf5e270c0d97f88efb023a161b9fcc5d0c7ad0b70 UniswapV3Pool Delete label?	3
14	0xa1b4df29c9539d4c5b936aadec512e44b3ca2915 UniswapV2Pair Delete label?	3
15	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	2
16	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	1
17	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	1
18	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
19	0x429f9fe32f77920164717d14e27688e7e590bde7 ElkPair Delete label?	1
20	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	1
21	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	1
22	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe58a04be49e3a9da6cb66990f5ca149d15ee385d	8702
2	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2372
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	256
4	0x11c9e64e22f649bc1838b15f6dc006b75821881f UniswapV3Pool Delete label?	29
5	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	19
6	0xd7bb3dff2a5a7ac5d2150f161514d866b6c960e8 UniswapV3Pool Delete label?	13
7	0x827fd9bb1bcdc9910b2261bf413453eda29aeaf6	5
8	0xfd30e3b7ba7a6d33491429dd117f38343ae0008c UniswapV2Pair Delete label?	5
9	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	4
10	0xf5e270c0d97f88efb023a161b9fcc5d0c7ad0b70 UniswapV3Pool Delete label?	3
11	0x75594f01da2e4231e16e67f841c307c4df2313d1	2
12	0x3b74c893f62424d1c96ce060332fd626eeaa875c UniswapV2Pair Delete label?	2
13	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	1
14	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	1
15	0xa1b4df29c9539d4c5b936aadec512e44b3ca2915 UniswapV2Pair Delete label?	1
16	0x4db1dee7a68948632c7f6066b61c6830e2bfb67e UniswapV2Pair Delete label?	1
17	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	1
18	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	1
19	0x89e2f342b411032a580fefa17f96da6a5bef4112	1
20	0x429f9fe32f77920164717d14e27688e7e590bde7 ElkPair Delete label?	1
21	0xa84126976cea8e94940593a81f121266487382a5 UniswapV2Pair Delete label?	1