0x30efbd08ab0a15911233f2a19f236e8217d959c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	30
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
3	0xbdd8a8cab4b72f8d81eea92c6e9f459a2aa7f8c0	11
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
7	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
11	0x63fe5c67265b66096a46e1f2d12490a9860d9411	2
12	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	1
13	0x4759241f7e57d591ea604e52d10c8c5817fd8de4	1
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
15	0x1a2854e5ee927356866862c77270af811ffe90e2	1
16	0xc124ca45da00974300bd387ca9fbef007e810371	1
17	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
18	0x19fa9dac8330078599af3a43c09e4a4e4fe8e4ae	1
19	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	1
20	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
2	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	11
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	9
4	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
5	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	4
6	0x368ea6f645deb6d1a8692fe93c550d2834150865 Uniswap Delete label? V2 Pool Delete label?	4
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
8	0xfc131b9981fb053c2cab7373daf70def1436c4bb Decentralized Exchange Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
9	0x5df854e6b8eed85ffec1e222aafdd2297d75eb98	2
10	0xc1ae30b276474098bab99ee3e47ca7786f29d699	1
11	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
12	0x3a5c425b934d5782a1199ab2ec1461e67b361a49 Uniswap Delete label? V3 Pool Delete label?	1
13	0x6c561b446416e1a00e8e93e221854d6ea4171372 Uniswap Delete label? V3 Pool Delete label?	1