0x30c6a059a00cf83056305a1cc1b655b1729b2ae4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48ef66e20d6a8f40be9882ba215701757884e368	9
2	0x4672f76fe968d6a490c0c79e0920e092afa01c73	6
3	0xfcd51b56e65605c33024a9e98a7aadff2e1a15b9	6
4	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	5
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
6	0xbe83f11d3900f3a13d8d12fb62f5e85646cda45e	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0xb3c600c04aaf603b0f422b73db244216c2e491f6	2
9	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	1
10	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	1
11	0x008aea5036b819b4feaed10b2190fbb3954981e8	1
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
13	0xa356867fdcea8e71aeaf87805808803806231fdc	1
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	1
16	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
18	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
19	0x6d4a43ee4770a2bab97460d3a3b783641d85d108	1
20	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
24	0x4a084c0d1f89793bb57f49b97c4e3a24ca539aaa	1
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe83f11d3900f3a13d8d12fb62f5e85646cda45e	7
2	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	7
3	0x00bf937f2049d84bc62a2781362ddea5fc082a0a	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xfcd51b56e65605c33024a9e98a7aadff2e1a15b9	3
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	2
8	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
9	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	2
10	0xa356867fdcea8e71aeaf87805808803806231fdc	2
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
12	0x663242d053057f317a773d7c262b700616d0b9a0	1
13	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x4672f76fe968d6a490c0c79e0920e092afa01c73	1
15	0x91e1c84ba8786b1fae2570202f0126c0b88f6ec7	1
16	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
18	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	1
19	0xdeaddeaddeaddeaddeaddeaddeaddeaddeaddead	1
20	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
22	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	1
23	0x481efdd010433ded1a931b557e4fe63b7b897964	1
24	0x4a084c0d1f89793bb57f49b97c4e3a24ca539aaa	1
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1