0x30391a4f9d2f099d41888f811784281cba4097f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	36
2	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	35
3	0xd4c2bd3c4203a16266eced70a3f8cb4999a73e8f Bancor Delete label? Converter 413 Delete label?	24
4	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	19
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	15
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	12
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
8	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	10
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
10	0xb2a20fcdc506a685122847b21e34536359e94c56 Kwenta Delete label? Kwenta Reward Escrow (KRE) Delete label?	8
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
13	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	4
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
16	0x360537542135943e8fc1562199aea6d0017f104b Aave aArbARB vault valuable depositor Delete label?	3
17	0xf36ca34a56c57464a7d58d268d96b23d07f408e0	3
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
19	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
21	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
22	0x565a65432ca44a999eb7217815d58594a559ccb2 "0X565" Hyperliquid Referral Code Delete label? "GDVLD" on Hyperliquid Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xb25612a2f065019fdfc50782d0879a0df42df222	2
24	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	2
25	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	32
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	16
3	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	13
4	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	12
5	0x4973b3870e3434acf3ae62e7d115683b6735e9d6 Binance Deposit Delete label?	9
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
7	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	7
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
9	0x2a6c361b43a2edcae08e2bd5448e90e9369cced9 UniswapV2Pair Delete label?	6
10	0x360537542135943e8fc1562199aea6d0017f104b Aave aArbARB vault valuable depositor Delete label?	6
11	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
12	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	5
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
15	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
17	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
18	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	4
19	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	3
20	0x565a65432ca44a999eb7217815d58594a559ccb2 "0X565" Hyperliquid Referral Code Delete label? "GDVLD" on Hyperliquid Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
21	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
23	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	3
24	0xf36ca34a56c57464a7d58d268d96b23d07f408e0	3
25	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3