0x30066daafa053751443fc294b7b308963dbd51ca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	21
2	0xe415952f5ee06f8a548f4f7d5be18fbf144b4e4d	12
3	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	11
4	0x2f849ba554c1ea2ede9c240bbe9d247dd6ec8a6b	8
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
7	0x412d0e31790d77b6e7a7872a9fd6967b6e640229 ERC20 Token Delete label? EVK Vault eUSDf-1 (EUSDF-1) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	3
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
9	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?	2
10	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
14	0x89fc4e65ceee63f4d32c8820ce095d02e977956a	1
15	0x9b2e8352a25b1a88ca365bfeeb69bdd3ef435412	1
16	0xa7a064f56fbca60cbed47ed3e13c4b945def7ec3	1
17	0x3c124fb80e6eedd88d108c2f04013ae5cd571abc	1
18	0xfbcc21fedd4c4e9097ef1baa65b7ad386b59512d	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	16
2	0xe415952f5ee06f8a548f4f7d5be18fbf144b4e4d	11
3	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	10
4	0x2f849ba554c1ea2ede9c240bbe9d247dd6ec8a6b	10
5	0x73c8f6f2321afef26e37a8ea1e7f4a63d5cb0594	9
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	2
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
9	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	2
10	0x412d0e31790d77b6e7a7872a9fd6967b6e640229 ERC20 Token Delete label? EVK Vault eUSDf-1 (EUSDF-1) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	2
11	0xfbcc21fedd4c4e9097ef1baa65b7ad386b59512d	1
12	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0xa7a064f56fbca60cbed47ed3e13c4b945def7ec3	1
14	0xd4f311a15fb233493030c5053f49d92c71c2151d	1