0x300da191248a500b2174aed992d6697bf97f9139

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	6
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
3	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
4	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
5	0xb25612a2f065019fdfc50782d0879a0df42df222	2
6	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x8c083fab24a620b6a5fb178adbf7a5185e484f0a TransparentUpgradeableProxy Delete label?	1
9	0x8c843012b347664caf84b907053754208a933fee	1
10	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	1
11	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
14	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
15	0xb0d6b5fe0c9214ee00adb4045ffefb2d12eb7c73	1
16	0xedcc867bc8b5febd0459af17a6f134f41f422f0c nickdodson.eth Delete label?	1
17	0xb77726291b125515d0a7affeea2b04f2ff243172	1
18	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	1
19	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
20	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	1
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
22	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
23	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	5
2	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
4	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
5	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	2
6	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
7	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
8	0xc0f030eac8b588817f8da16b9a2cdccc6451b25c	1
9	0xc40fd6d2a8e06ba753f6fd3cb562835eff990b51 Gnosis Safe Proxy Delete label?	1
10	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
12	0xe126b3e5d052f1f575828f61feba4f4f2603652a Rosco Kalis (Revoke.cash) Delete label? kalis.eth Delete label?	1
13	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	1
14	0x54d094a26e6b021e719bd7cfc0cf332c68b78e05 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1