0x30f4d5650c37076a2bda076e9ed6389cfb12af5e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	4
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x3c869daf81b8df8df7ec11eafeb55620d9ca0e1f	3
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	2
7	0x2da32b111bc286d29c07cdb28d6777cdd097f5ae	2
8	0xad70a32c0b1fdbcad26450cc6758482a72387bd9	1
9	0xc3b4a04a04ef5455f6e8d9faf24bb77a0bdbcb77	1
10	0xd4f96f8a7cde6b842e091f145a4ed04bc2c582ba	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0x03a0ea19a1ffc24255c010f11abcacdc59b355e2	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x4eb3b728349fa489d15add330064f98f06bd9366 WalletSimple (BitGo) Delete label?	1
18	0x777b3b96bcb6c33600838f238a5071c950d5954f	1
19	0x9e75fd2d8b3830e39a343616afc4b3c2aaea33b0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad708d47b1b6e3589ea71f658f392d7ae8217bd9	6
2	0x03aa8aa8849baab3722d944a7cc6b8fa728f45e2	5
3	0x4cae132f50fda2ef1e91bbcbfa3345fe6e5f9bc6	5
4	0xb96c7bf2a143d73ce3c6760f3f9db169a6fe1cdd	4
5	0x871011d336a0d026e41c993ce141ccd361ea4768	3
6	0x0e234b0f68c80934e0ca4a206a5de83d8087011b	3
7	0x13baf77e0b9ef5022c32fbc67883d859cc23e7af	3
8	0xad789be78d45659d5f0bd9268be60b3a36217bd9	3
9	0x13ba2630fd50594d5d7e40e8a9a2cfea324507af	2
10	0xc3b476c1ed14c0faff68cad0335dce23abb9cb77	2
11	0x777bb55acd6e93511c8d4d8217eecd63074f954f	2
12	0xad70a37e3199e2c96c18ae04c5070944a2a27bd9	1
13	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
14	0xba6b0e33f35562f8529868a9f5ad89b068ad4648	1
15	0xc4696e291c2cd17a40710427b5ff72cef945619a Proxy (EIP-1167 Minimal) Delete label?	1
16	0xd206c1dc4177169e40983aab1c0da87cfe14005a	1
17	0xd3cb8a0b7b9f7aa9dbfdf1d8922061c00d73a20a Proxy (EIP-1167 Minimal) Delete label?	1
18	0xd4f96f8a7cde6b842e091f145a4ed04bc2c582ba	1
19	0xdf6d235265d5b9da5d824b4707015c67d4263333	1
20	0xf36329e614d381933fe191060f58b7721fc06006	1
21	0x0392701c999ee81db77e392dc18d694f7b8f45e2	1
22	0xf5c9f9241f8a3a2e5749c0cf05e1e016f425543e	1
23	0x08ddd7e7fc724874d18f481eabeb46dec6980445	1
24	0x13ba573f8c8efbe84ca80c5c8282ed964d82e7af	1
25	0x23ecc1e93010bc9d282057262f122d392659739c	1