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0x30b58d8c4eb488be37ed3f5200fefc91880baa5c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x5a54fe5234e811466d5366846283323c954310b2	2
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x496d3fe47211521eca1fff521d1f8022b0287c9f	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x9234f83473c03be04358afc3497d6293b2203288	1
9	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
10	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
11	0xd1e50b60287faada2a7d5ea5632df78f7f2f0cb8	1
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
13	0xeab3ab61339c26df3907516602ab5dfb04143267	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x1ad330f1b26ddcabb006bbc410e6770ca099cf59	1
16	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?	1
17	0x3af2acb662a241da4ef4310c7ab226f552b42115	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
3	0x6ed66c847ccbd3b5f2ddd8bab45a3e00bfcd3b8f	2
4	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
5	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
6	0xddea423997a0caaccea2be3df95ae3b129023a8a	1
7	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
8	0xe5c093453ccd1bee200c01cbc6d747b0e2e2812f	1
9	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
10	0x236a92092e2af35b54cbcb3cd5daaac7f1c7813b UniswapV2Pair Delete label?	1