0x30c3899caec3f96887b88b25c7da79e26dfc977b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	11
2	0xf111ed85e40931938bf0278e26176caa088e7cac	8
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	5
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
5	0xd4eb911146fdda628894fd97d31f4babd1da6a6e Proxy (EIP-1967 Transparent) Delete label?	4
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
7	0x809e6d99967164f4e212bf96953712f609e1e22b Uniswap Delete label? V3 Pool Delete label?	3
8	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
9	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xff0963f9169635326f6f4d6b48b344c301f8a532	3
12	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
13	0xbc0e74f81d8f9b5492697b9d923dc539cc76e084	2
14	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
15	0xb9109098cb72e329df9a652b2eabb522d80e68eb	2
16	0xbc7331256ef9a520a9fd3752450f96d0db87f78b	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
19	0x2a01d9b6de7bcfc41924bc5aeb260dafca1417bb	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
22	0x03bfce0c16cc5280a673b3583385413bad2c359f	2
23	0xb3494a1ab95548d71b9fff74d0d0b02d6ebd63a2	2
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
25	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf111ed85e40931938bf0278e26176caa088e7cac	8
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
3	0x8e7c8c61fe44b68f973889f9c1a8437e81ea3a75	5
4	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x24339b7f8d303527c8681382abd4ec299757af63	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
8	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	3
9	0xad8676147360dbc010504ab69c7f1b1877109527	3
10	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
11	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
12	0xf89042057d079debe2a65a1a899e48e0e825105f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Basic Dog Meme (Dog)/Wrapped Ether (Weth) Delete label? Volatile AMM - WETH/DOG Delete label? Volatile AMM - WETH/DOG (VAMM-WETH/DOG) Delete label?	2
13	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
14	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
15	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
16	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
17	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
18	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
19	0x8e7c497d3f01b3d4ee4bacda62e74f03b9763a75	2
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
21	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2
22	0xb09f16f625b363875e39ada56c03682088471523	2
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
24	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1