0x30e5919bad53af2dfe3d3decee3175317f1ef317

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
2	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
5	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
7	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x459bf568374b7c21c727c4b59b97369dd7398767	1
10	0x46102caccb985a7d6f5af0862966ed9c6863f6a6	1
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
14	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	1
15	0x70c6bd8fc6c48dc57f95c9b8adff4ab9f0e19f5a	1
16	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x879727a1e3be62c2f4eff0352e65829172faf3f9	1
19	0x8da2931006453e0285682314af5bcd2377deaeb1	1
20	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
21	0x9119e1e0368192ce83c3194848531f6f5b9aca7f	1
22	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
23	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xb6ead2867273ef89352cc6115c0098f263992a1e	1
25	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
4	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
9	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x19d5ada73e23c28eb9e82a2011407111c7b6b1a4	1
11	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
12	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1