0x30b8e867894269342baceb520c16268a56500147

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	15
2	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	14
3	0x744489ee3d540777a66f2cf297479745e0852f7a	7
4	0x05075547c2f07a7ed45553be53e65a095d96065c Uniswapv3Pool Delete label?	6
5	0xce8d068708566607d6c9e4333221fa17bfaa9548	6
6	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	6
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
8	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	4
9	0x3ec130b627944cad9b2750300ecb0a695da522b6	4
10	0x495cca249969c44ea2760eb34b54880eff1af0e7 UniswapV3Pool Delete label?	4
11	0x97584240245b1ec7f890c4446b539c0ec0016ccd	4
12	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
14	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	3
15	0x01ec93c289cb003e741f621cdd4fe837243f8905	3
16	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
18	0xe43f80b69d0596dc92ebfa85ef6a9f2cc41d4a19 HyperswapV3Pool Delete label?	2
19	0x814c8e6e491534da6e8d6bef47d07168283a3eab	2
20	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	1
21	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
22	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0xee79c41cae41098372792016a0ffca0b3512471c	1
25	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	11
2	0x4cd06e885e44455bd4051f4b4d8ccc105999bc31	11
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	10
4	0xce8d068708566607d6c9e4333221fa17bfaa9548	8
5	0x3ec130b627944cad9b2750300ecb0a695da522b6	6
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x05075547c2f07a7ed45553be53e65a095d96065c Uniswapv3Pool Delete label?	4
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
10	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	3
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
12	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	3
13	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
14	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	2
15	0x495cca249969c44ea2760eb34b54880eff1af0e7 UniswapV3Pool Delete label?	2
16	0x97584240245b1ec7f890c4446b539c0ec0016ccd	2
17	0x8cacf53c6b28574b74bbff068c3b9a7bd1b96baa UniswapV3Pool Delete label?	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
20	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0xb25e6abcf24cb05a220bf7f7422396ec2488bad2	1
24	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
25	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	1