0x30d62557734e38782dc14cb3cad622d8cd44e7d1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	28
2	0x9d78ee91cb4823761b24dee201d69fd3b182206d	12
3	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	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?	7
5	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	6
6	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
9	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xb777d386a9f6bf14ff85d92b27dc70209141e787	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	3
14	0xe9c219b5a3d02b48d26a94992337181b8dd573d3	3
15	0xb95987c4bfe17990df607bb93a58c39a3ae2f496	3
16	0xcae8329c110ba25ec6ccfe9f1c65b83950ae3504	3
17	0x95d17be5a7e189e073cf4d6509ac264dcde025a5	3
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
19	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x9755b8d00abd41904cd46e5829f87bdb42cdfb4b UniswapV2Pair Delete label?	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xa109209a2380fd4454b0364c4689f6de18ad18cc	2
24	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x0e90d95bbec4e6653aa87c5a8e0fb436b5ddd870	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d78ee91cb4823761b24dee201d69fd3b182206d	27
2	0xaaebceebed54c7e853de48b747224131bfe9e550	13
3	0xb95987c4bfe17990df607bb93a58c39a3ae2f496	10
4	0xecdbeb127d46a8f1687e531469492bdffcc903c6	6
5	0x2555350cd8eda630fe10a912f2418aa812ce28c3	4
6	0xd269da82c0b571cb18f9df85add7c7413c23a9cb	3
7	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x6ff2241756549b5816a177659e766eaf14b34429	3
9	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x320ed4c7243e35a00f9ca30a1ae60929d15eae37	3
11	0xb777d386a9f6bf14ff85d92b27dc70209141e787	3
12	0xca24b21539361ad9c78223c86dc34ff10c1649e8	3
13	0x5d9f6255f85f28e97c5e4acebddb665877bbd168 Uniswap Delete label? V3 Pool Delete label?	3
14	0x292fcdd1b104de5a00250febba9bc6a5092a0076	2
15	0xab707e3f43bdfb5891f02a0026fa09d44a704205	2
16	0x987441856ba4f463544fc68ccbf6a80f434a7956	2
17	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	2
18	0x96884fcaac082db4b32601ada5b177fd6cbffa88	2
19	0x613a4e8792dd63b9908260ac16ba38ba2eda75f4	2
20	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
21	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
22	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	2
23	0x345e394f136912d473497ff5dbed120b73a31ab6	2
24	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	2
25	0x30672ae2680c319ec1028b69670a4a786baa0f35	2