0x30e0dc9a1d33eac83211a1113de238b3ce826950

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeaf1a98f70aa0f7197a09d834051e9bbc73109bd	4
2	0x941f35e1b65b02309dcdcaf00eb8c8e3fc6e175d	3
3	0x2618f4c64805526a3092d41f25597ccfe4dd8216	2
4	0x63f6d9e7d3953106bcaf98832bd9c88a54afcc9d	2
5	0xfa08fd0aa4c2dc4d65ceb5c02c031c90d30d656e	2
6	0x1fccc097db89a86bfc474a1028f93958295b1fb7 Deployer Delete label? Pendle Finance Delete label?	2
7	0x58d3d0aac31b61471fb38676556569f46b3519d2	1
8	0x5d0ac389c669d6efe3ba96b9878d8156f180c539	1
9	0x605e39d307bad8c70f0124da9f604434d8067488	1
10	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	1
11	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x95a259fb2a641ddf9d24b871cd0387d5c5ed351d 13004464220.eth Delete label? @dashuwd Delete label?	1
14	0xbd9382dfd0fef5490b92620bb083a880470224c2	1
15	0xc0368e2453a2f9fee1819bccafff4d92265af096 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xcc0036f9df61228aa804f2141bb7cb3120c208f8	1
17	0xcdb4b5f351974fd86106e2f2e02e09d17ea65476	1
18	0xd033217b12dfaa4053537735550a6407a29542e7	1
19	0xd0c417aab37c6b3acf93da6036bfe29963c5b3d9 Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label?	1
20	0xd3860466ddeb2580285f3a8843e464012f171694 ngmicapitalpartners.eth Delete label?	1
21	0xd5f22be2c8e1cd7ac374c90b548a879308fadfb5 slowwilly.eth Delete label?	1
22	0xe06c98ce9ed624388a4502bab2a43e486460a750	1
23	0xf09c63a2b47d7b383ecc517a295727312384eaed	1
24	0xfbd9275bf42f21b7cb857e6c00ffcb99443718b5 "abcdd123456" on Polymarket Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x0e07d202984a878333da0546a45b4fe0bee95960 OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8270400d528c34e1596ef367eedec99080a1b592 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	459
2	0x941f35e1b65b02309dcdcaf00eb8c8e3fc6e175d	18
3	0xd033217b12dfaa4053537735550a6407a29542e7	10
4	0x30bacd12a889c9be7e5da52aa089744c62aff878	10
5	0xcc0036f9df61228aa804f2141bb7cb3120c208f8	10
6	0xf09c63a2b47d7b383ecc517a295727312384eaed	7
7	0x605e39d307bad8c70f0124da9f604434d8067488	5
8	0x32f8c8b40b62a73d514e8be0f58074edba533937 OpenSea User Delete label?	4
9	0xfa08fd0aa4c2dc4d65ceb5c02c031c90d30d656e	4
10	0x0e07d202984a878333da0546a45b4fe0bee95960 OpenSea User Delete label?	4
11	0x39054e5dbd799366acc1de66d8c466db17334ac1	3
12	0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50 @bizyugo Delete label? Aave aArbARB vault valuable depositor Delete label? OpenSea User Delete label? Top 100 on DegenScore Delete label?	3
13	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	3
14	0x58d3d0aac31b61471fb38676556569f46b3519d2	2
15	0x5d0ac389c669d6efe3ba96b9878d8156f180c539	2
16	0xd5f22be2c8e1cd7ac374c90b548a879308fadfb5 slowwilly.eth Delete label?	2
17	0xeaf1a98f70aa0f7197a09d834051e9bbc73109bd	2
18	0x63f6d9e7d3953106bcaf98832bd9c88a54afcc9d	2
19	0x30e45792dd02b0b4ab2a838dc4a99ce96b0a84f1	2
20	0x454a31b41113c675548b86aad9037e4288b709c8 @0xZentsu Delete label? zentsu.eth Delete label?	2
21	0xbd9382dfd0fef5490b92620bb083a880470224c2	2
22	0xc0368e2453a2f9fee1819bccafff4d92265af096 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xcdb4b5f351974fd86106e2f2e02e09d17ea65476	2
24	0xfdc7a0924e408400255db36e2a741a3ea2c1e117 veni.eth Delete label?	1
25	0x5cdb9341da5821a4717c811bf6b753a7acf236eb @Krishna48285695 Delete label? cryptoholx.eth Delete label?	1