0x030e2497a96f9c3aa9d57c781843025fcea268f8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
2	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	11
3	0xed4783456e339c9550609f6c04b8694e31f19ef8	7
4	0x58c661cf24629e1c40a27287f4dfd4e57db78263	6
5	0x631048ccd275b3d23c5707ddec9a0341b110f433	6
6	0xc24b54d9b47f36206e2410d193070006af129882	6
7	0xab6c1861d79ede45309607608cf9f49859570a9d	5
8	0x63b663b82d13b009d81a0874f356872bb6abd658	5
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
10	0x1a2854e5ee927356866862c77270af811ffe90e2	4
11	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	4
12	0x90719befef19e66fdb5ee1767fcfdd173e7796b2	3
13	0x7a72c169797a1f48355a809f89b70fe3d24475f3	3
14	0xf13690b8474de49febd2afa8ab653db8ffe656ab	3
15	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
16	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	3
17	0x6ebc224c96cf3311860d30573784a617c90df79d	3
18	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	3
19	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
20	0x8a0f430b1343f4526fc2db8cd1821556dfdf744e	2
21	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
22	0x1b197634c8ddd2255985051429e93a7c3f58def0	2
23	0x532911fbd9aca8725fd7a6b5966187a361f2224c	2
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
25	0x2b2f429092d4a74601cda97c9aed9d961620643d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58c661cf24629e1c40a27287f4dfd4e57db78263	12
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x1793c59e9e8793e807c0de7330c2293bd2a76865 Uniswap Delete label? V2 Pool Delete label?	2
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x1042c0989b02677cd47b0143f43b4f3dca456849	1
9	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
11	0x1a3e429d2d22149cc61e0f539b112a227c844aa3 Loky by Virtuals Delete label? Loky by Virtuals (LOKY) Delete label?	1
12	0x1aab0c9a388dff81ccfb7b86393cf2aaa54342c6	1
13	0x244ea26b1dbae53d449044926eab54f6d7e9585a	1
14	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
15	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	1
16	0x176567c44342edda7aae629f7cecab246f22f69a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Bonk (Bonk)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x0aa352230c5c05fa912dac0b538551f79121e29b Decentralized Exchange Delete label? High Transacting Delete label? Pool: Blerf (Blerf)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
18	0x57f3dadbb1049bf3d96a71023068d0eb3c88b0d6	1
19	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	1
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
21	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
22	0x458f53f4aafd9cd0ed295ed26dbf81c875616731	1
23	0x61192eb6ca9fe34a3ccc5f4cd4bf6fefb77a037f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x6336d1a17f5518365da02af235280a5d6e4fd097 Uniswap Delete label? V2 Pool Delete label?	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1