0x30016a2227f44e459f1928115666aec9e0ba2a2f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	9
2	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	7
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
5	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x36a4c1ffef3409acef6436d6bfa5a2c9f4da2125	2
8	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	2
9	0x4b05d62fff53db825b407ba84c40d9d634a28e49 UniswapV2Pair Delete label?	2
10	0xb773bcc5b325ad9ac6b36e1a046ad4466833a16e AxelarHandler (Proxy) Delete label?	2
11	0x5767e8491f5c04f445fb10b35b4325a033b49f66	1
12	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	1
13	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
14	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
15	0x98fbfdbf0bc0300a4d0a99c8c1b354a114db3771	1
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x3f53cdc88529e616070f38054bcdc2f255afc14f	1
19	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	36
2	0x5767e8491f5c04f445fb10b35b4325a033b49f66	12
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
5	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	5
6	0x57673af09895105b84472524ff379cfbe2499f66	4
7	0x3f531382f17818222facaf18dc3ffccfdffac14f	4
8	0x3f53650cb6d5553a979ab4206b08a4475d26c14f	2
9	0x3f5356f002ad21446c9dea46b1bd326bd4a1c14f	2
10	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	2
11	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3f5a9ba2f355650b20e2194dd62284ed16a1c14f	2
13	0x620cd19eae24fb8a02df908bb71b81b6e3aa1ccc	2
14	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	1
15	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
16	0xdad0d9783cacc10b660abc07c2ed48bf8f581561	1
17	0xe7bac7d798d66d353b9e50ebfc6859950fe13ce4 LooksRare Delete label? Wrapped LooksRare Token (wLOOKS) Delete label?	1
18	0xe901d2f74b8a6a68c54cc8947b4f59395d69a8c6	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3f5350221b6df332a70f8b64e6787d654d0ac14f	1
24	0x3f53626b31c2c361d683ac1dac4cab293a0ac14f	1
25	0x3f53f1d493b69770e0a8894ee3946db82750c14f	1