0x30cc8552fad6a705bbf543744746bec4b2fde2dd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	26
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
4	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	5
5	0x7b18d0a09ea7dadf59b1c35037f07be518ebd8d6	4
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
7	0xc351083410642294d6c203654ea1317e5a200c59	4
8	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	3
9	0xc3512a757a1248fb51a6611df4bf94f3ced60c59	3
10	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	3
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
12	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	3
13	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x0dfc678e6dcf0804d08650a18e3a35ceca029580	3
15	0xea0dc8b450b873eb99108851ee4ae3b6ccb5f1ab	2
16	0xdd5e507c98e39fac1a6fa989e1132022101378c7	2
17	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	2
18	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xc7c42eccac0d4bb790a32bc86519ac362e01d388	2
20	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
21	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
22	0x797aab1ce7c01eb727ab980762ba88e7133d2157	2
23	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	2
24	0x91ef2f41c93db06b28eee46bf9f19dc20a558ff5	2
25	0xb26314635252b4ee8b454423e5299a092dea8a4a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9bec36393ef54c00cbd8b1d98fd9336553399c65	11
2	0x12ca85bab875f2ec8f4ec0c8e6e86ecd0edb13a4	10
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
4	0x90fd6a1b3985b2343e202028b59f830597986d61	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
6	0x7b18910e8f55a4f6452dadae4f6eadb55f46d8d6 Nexo Deposit Delete label?	6
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
8	0x7b1821c759d03dea3a6bc17447314670b498d8d6	5
9	0xc351083410642294d6c203654ea1317e5a200c59	4
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
11	0x0dfc678e6dcf0804d08650a18e3a35ceca029580	3
12	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	3
13	0xa11cc0efb1b3acd95a2b8cd316e8c132e16048b5 ERC1967Proxy Delete label?	3
14	0x63a3f444e97d14e671e7ee323c4234c8095e3516	3
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
16	0x7b1a30cac7857d0faa2f9d9c24650ee54951d8d6	3
17	0x6b70514e601900d4b5647308e0cf796a27394817	2
18	0x6b702b70d83886ca11f5e14a092c4fbb023c4817	2
19	0x8680ef785866de15faa0dac6745e55b49887174f	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x9ae66aa982633469262712de84910c49bbd19165	2
22	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	2
23	0x4b6ab9dcdcbb2326a3e0d4e08240ee832c132dd6	2
24	0x797aab1ce7c01eb727ab980762ba88e7133d2157	2
25	0xc3512a757a1248fb51a6611df4bf94f3ced60c59	2