0x30b3d95e24ea00f5fb4b9bdf4f714159d9d793c2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x575ccd8e2d300e2377b43478339e364000318e2c	78
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	48
3	0x8564dfe89f25f6609af4ffbd1a57767c0f1471fd	18
4	0xeb259282c361ef46074a38d2eda6fb5b93db1ee9	16
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	15
6	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	13
7	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	12
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	10
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
10	0xa191e578a6736167326d05c119ce0c90849e84b7	8
11	0x16bea2e63adade5984298d53a4d4d9c09e278192	8
12	0xac0c6f22545e63388aa0969bb051d73cb416a196	7
13	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	7
14	0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba	7
15	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	6
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
17	0x1c60faf0c9db419d85dc4a1280d6266e34214c9a	6
18	0x5ead581bf6f9ae553f3c3aada1f5e04fcb5e9c85	5
19	0xd36d9b60b63850bc9fc944e11367fbad8d0e8307	5
20	0x30b3d95e24ea00f5fb4b9bdf4f714159d9d793c2	5
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
22	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	5
23	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	5
24	0xbc338ca728a5d60df7bc5e3af5b6df9db697d942	4
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8564dfe89f25f6609af4ffbd1a57767c0f1471fd	76
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	38
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	32
4	0x8f6aadc779fac2bbda7e4f1272de6cdd03bd9c77	28
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
6	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	13
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	13
8	0x898f5fcb689368efce0e8c04bcf89782a01a7150	12
9	0x16bea2e63adade5984298d53a4d4d9c09e278192	8
10	0xaa04d5175c512b92e070ed55e0739b481d03530a	7
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
12	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	7
13	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
15	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	6
16	0x7c40c393dc0f283f318791d746d894ddd3693572	5
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
18	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	5
19	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	5
20	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	5
21	0x30b3d95e24ea00f5fb4b9bdf4f714159d9d793c2	5
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
23	0x0267fc3429878c688fb172c389d6f70b8c9199c1	4
24	0xcb3ae99342e1380a596c922688f225d2391d5958	4
25	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4