0xf59b7067be4518dd84239c9e33c39bbf2e1e6ffe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
2	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	4
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x2fbd445c6e08ec359a2cb1094611ed646e672798	3
6	0x2fbd6036b3086e271bcf2d276dfcf55a55182798	3
7	0x1ba26788dfde592fec8bcb0eaff472a42be341b2	3
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
9	0x2fbd4b2e5424cc765cc591469012d7dbf9922798	2
10	0x01cba28abe93ba064f36b1d53be8aa7438ace908	2
11	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	2
12	0x8e4318e2cb1ae291254b187001a59a1f8ac78cef Uniswap Delete label? V3 Pool Delete label?	2
13	0xcced3405ad44ee5e7a8d11bf4e44dc4dc7a3baea	1
14	0xde41fbbb914c02716602141dff93a561e8f31071	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xfeeda5a996a6e603b64d113460723a3443960169	1
18	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x260033268e705eba4e03dcc669d06fbee1d7722a	1
21	0x2aa7d82cb3b1e0097248ae8485f194ddedadb41a	1
22	0x501d09d60a7431fa524f80b55ef7572e037fac2c Hot Wallet Delete label? Kraken Delete label?	1
23	0x5efd0c27cf05f3ff7d5264d3dc03200c8af6b122	1
24	0x6923fd9601d32cffc7cdc07fff8ac76056cf1064	1
25	0x78f01056c28cd1e219270e61a16bd18a87f77711	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde4d5e961575735539d0d1db41e4ed6526e2b071	12
2	0x2fbb691b1b9480be1714a10e91b154710cd82798	9
3	0x2fbd6c9ee23096b3c00c1bbfaec65ac42ed82798	4
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
5	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
6	0xde4df14f77d715bf8c06ec9a3b96fadface3b071	4
7	0x2fbd8fca4b30392afef1f33bb663fc8a084e2798	3
8	0x6a1591698d46102aa19371b6ee2d4bdf8edca009	3
9	0xde4d0dfecfc72088b008424f92d1201a02581071	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x2fbd6036b3086e271bcf2d276dfcf55a55182798	2
12	0x2fbd445c6e08ec359a2cb1094611ed646e672798	2
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x1ba26788dfde592fec8bcb0eaff472a42be341b2	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xd2948fe1f6a30b31783bd86e178b25e6ef5c3236	1
20	0xde47cd6ca75b2efb4314a664b193ff31f9581071	1
21	0xde4da9075f87b22fc900167c04c10a8df462b071	1
22	0xed529ee8101310f43b7998709e7500e5eecc2924	1
23	0xed5801707532bc99903c6b94d272c7a867cc2924	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xfeeda5a996a6e603b64d113460723a3443960169	1