0x30e898119f6abc3f315aab265a4ec7e171a51fdb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	50
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	35
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	34
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	15
6	0x088995f11420a8d500b3cb9e4966562eaddd33fd	13
7	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	5
11	0x29acf372359d036e1a711fe00e482d0743f09b4a	5
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
13	0x211a4f5204234428fdf26c0093f375c99ec068ae	4
14	0x08897b632ced28dac0454c935e5f627c458f33fd	3
15	0xf72ff7f753ed186a801823fadb7b6a063b291fb1	3
16	0xf6b388cd4e325cfdb7d6d807e82b09daafb20f7a	3
17	0x3face000cb537ad065b90ef47f23d62b48b2264c	3
18	0x424b47e670bfcdc74e6d5ccd147b32e194f2753a	3
19	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	3
20	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
21	0xdb966ba2f88845684abe30b65975117f4454037f	3
22	0x12d737470fb3ec6c3deec9b518100bec9d520144	2
23	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
24	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
25	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x088edc7453a4307323e5e7d131c5be7b188f33fd	93
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	71
3	0x0889decd070a0075e096da023de4b0d23d1033fd	67
4	0x088985f4f7fdab62df4beac8c0e9ca5b648f33fd	38
5	0x08897c3d1e30dafb2c2f7a345bd08038616d33fd	36
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	34
7	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	32
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	31
9	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	23
10	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
11	0x088995f11420a8d500b3cb9e4966562eaddd33fd	13
12	0x0889d1de88f64321d0582bb6ff2b178cb7d633fd	12
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	11
14	0x08893615c0a30556bf6bfe30a24431c795a803fd	7
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	6
17	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
18	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	5
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xa434d495249abe33e031fe71a969b81f3c07950d	4
22	0x3face000cb537ad065b90ef47f23d62b48b2264c	3
23	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	3
24	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
25	0xa50c7a9b2ee0621e2d184815c0f770d3c37f94cf	3