0x30715821c3635eef3392cef0072f7f3d3401b10c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	34
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	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?	4
5	0xe13958835c869ec30ae35fe851cd8d34c71684fb	4
6	0x621f2a5ef987e064e76da1eb378e7193cefc0baa Charles Read (Rarestone) Delete label? arenamaster.eth Delete label?	3
7	0x19de7f9e11ad4c83072dcb8207ea08703702613f	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x91646c2c2ff05c4e9822740b0ad9d8b3da51382b	3
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
12	0x268b32d31de59b1a4439475b2dcd11da61eabfa0	2
13	0x667dd7ecf414c5d6edd76f243d40856aa638ff44	2
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0xda2569b87a856792d3b84170c93f32bc71b9cf4c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0x913dbb358ce5581b314a8631f5f69df7b6c84d84	2
18	0x487216c8a56a00363ee317c0cb163f11431ea6b5	2
19	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0x2cc39e181c96d448689bcea78980fa207bc53a88 Gnosis Safe Proxy Delete label?	1
22	0x319b060af63c117ef47df118734609b58b84fc82 Gnosis Safe Proxy Delete label?	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
25	0x4f19b0d7ad4a1280e9abefbfc5297bff66f796b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	38
2	0x99772201fc6134882688288066b1419494859050	5
3	0xfb7c460a28f125463c197fccbd9053aa6635c7b0	4
4	0x0af047ffd770d4e3092abcfccc0007a5fcd1bfa7	4
5	0xfb7a6e949da9622eb7cc7222256acc28f035c7b0 Kraken Deposit Delete label?	4
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
7	0x997c16571b86895047dd561c3b30a3911db39050	3
8	0xe13958835c869ec30ae35fe851cd8d34c71684fb	2
9	0xe79f5b41e16f10e9aa1b86f805e5f6791d916d2a	2
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
11	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
12	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x72790d8e4bd8d825524aed2755dcb2d0d8d889bd	1
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1