0x30c0ed6047752b0cd93754e84dbd919662c2d79e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	111
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	103
3	0x974a757b8d62e7897c13b62a2058623e83966361	30
4	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	22
5	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	15
6	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	13
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	12
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
11	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	8
12	0xa0ab94debb3cc9a7ea77f3205ba4ab23276fed08	8
13	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?	8
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
15	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	8
16	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	7
17	0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	7
18	0x91a502c678605fbce581eae053319747482276b9	7
19	0x00ff66ab8699aafa050ee5ef5041d1503aa0849a	7
20	0x0f359fd18bda75e9c49bc027e7da59a4b01bf32a MetaMorpho Delete label? Morpho Delete label?	6
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
22	0xd3c29550d12a5234e6aeb5aea7c841134cd6ddd5	6
23	0x1c990fc37f399c935625b815975d0c9fad5c31a1 Firebird Finance (ValueDefi) Delete label? YFVRewardsBATPool Delete label?	6
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
25	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	105
2	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	95
3	0x974a757b8d62e7897c13b62a2058623e83966361	26
4	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	21
5	0x96882063468c2f29de544381549cdb5fd81de63c	18
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	15
7	0x25d9e7e5c22371ed23475c5dc2c0b393fcbc6738	14
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	12
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	10
11	0x55edb46cfcf2c3a1e09cd610cff3f95843d29547	10
12	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	9
13	0x00a55973720245819ec59c716b7537dac5ed4617	9
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	9
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
16	0x25d6f64bebe27e6dea4cd4e0bf56ee4c40bc6738	8
17	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	7
18	0x619817c38e064e0825703b22043eff7c512836d1 Pendle Finance Delete label? YT Ethena sUSDE 27FEB2025 (YT-SUSDE-27FEB2025) Delete label?	7
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
20	0x90dfbaddf8f213185004bb200edbb554e1f13d52	6
21	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	6
22	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	6
23	0xb82a8e7a12919ed47495b7b6a07ee1278979e79f	6
24	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	6
25	0x55e319004dfa395d183b432cc08cedf115d29547	5