0x30c08e5c232f466eb1add75560045720c2874f5e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	5
3	0x5e575279bf9f4acf0a130c186861454247394c06	5
4	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	2
5	0x62eae029fe829fc66c953fa67e15761c941e23ce	2
6	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
7	0xd94c9ff168dc6aebf9b6cc86deff54f3fb0afc33	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xe5a8b35eaa3c14e0a6514f800825e1e6687bf23e	2
10	0xf64a2ebc8ac4f89b424f0ecf35ab5b20a55d57a3 "allendou" on OpenSea Delete label?	2
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
12	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
13	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x5fe1d4e2d510ff4df2c0300816e2c288a2ac2727	1
16	0x61f5de19b72790c0e679d3c21f069a32585f6c8a	1
17	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	1
18	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
19	0x89019ea610a535f67250cc60ac0f3d8c9193b050	1
20	0x8a2896ec6c94b6f8f3b3b3b993c4c0e12686975a	1
21	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x9f89388141c632c4c6f36d1060d5f50604ee3abc	1
24	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
25	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x464a2df86498402476becd80973b8ab26f689a14	9
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	6
4	0xe7303f10bec451662bf9698f8ff62087e826c244	4
5	0xb87763b3252846e406a4b56a93ea1147a1b2dc89	3
6	0xf6807986238b7bab6e1454e358299edcd086a48a	2
7	0x2448d8a26eabb38c17991ed76bcfc1b7949b75ea	2
8	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
9	0x7994ed210fe0eb49877d714a469a16f3bc127119	2
10	0xd41fbd3a691e65fc5b2a6699b17f44b84c311cc6	2
11	0xf0519bb1d15f69a77e09dcebe85990913df13916	2
12	0xf64a2ebc8ac4f89b424f0ecf35ab5b20a55d57a3 "allendou" on OpenSea Delete label?	2
13	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1
14	0xa9d5c9f8210d7b9b0995260ab8e8dcf7797d3ad6	1
15	0x19588f29f9402bb508007feadd415c875ee3f19f	1
16	0x002190e2f72c750bdca1784c3b1344fc2f785992	1
17	0xd4e887441384dbc3c060bb3a31aa8d30b97f1403	1
18	0x1166f12ab65e54d393754d42b1316b87fe66b583	1
19	0xe7b100faeb3ba2486f6f5579c0f8d355e038ef75	1
20	0x20cb0898c6f1fa8fa222f8084ac4041ed3278a83	1
21	0x6ed58413faa7ccf390804fcd0d5864a82128b39e	1
22	0x70c11a56d6a331a725b80d145803f26a199e3611	1
23	0xe93e2178a6755d9ed91bd8a3d3314bc3e1479f9b	1