0xf058eb93808c48c19746eee2350da0a78846eb51

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
2	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
3	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
4	0xd8043b657a44a1915c377d16bf616e25c6d32661	4
5	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
9	0xb8bac234a5ab13d8abd9ed46a325d1e4c899908d	2
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
12	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	2
13	0x7c06736e41236fecd681dd3353aa77ecd19ea565 Uniswap Delete label? V3 Pool Delete label?	1
14	0x7e48e98c9841bdd965986d2a4b37457938b27ee3	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
19	0x95bbd8a9391b8f4b549cd62c79f4e6e8605d0c65 Uniswap Delete label? V3 Pool Delete label?	1
20	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x9f28b1eacf17f64cd952deaa14f0487b9f74bbb6	1
22	0x032a61acfb491b27e7f40c97c028e85c642613a7 Uniswap Delete label? V3 Pool Delete label?	1
23	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
24	0xc517a808f3ac3e619796a79b5bfdb36de1eb4698	1
25	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	6
3	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	5
4	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0xb8bac234a5ab13d8abd9ed46a325d1e4c899908d	4
7	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xb88690461ddbab6f04dfad7df66b7725942feb9c	2
10	0xb8ed3e021f3e773ad264a205d03d6eb1190c3307	2
11	0xd8043b657a44a1915c377d16bf616e25c6d32661	2
12	0x452425c133b4e4ab70740f6a024bf284c2178dec	2
13	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
14	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0x16503510c58da73486950b72a12ead3d1d8355dd Uniswap Delete label? V3 Pool Delete label?	1
17	0x3ab5dd69950a948c55d1fbfb7500bf92b4bd4c48 Algebra Pool Delete label? Camelot Delete label?	1
18	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
19	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
20	0x6843291bd86857d97f0d269e698939fb10d60772 DCL Controller Delete label? Decentraland Delete label?	1
21	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
22	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
23	0x935763d7c14925690b89b14d738ecd8bf37db39a	1
24	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xb09f16f625b363875e39ada56c03682088471523	1