0x8d30a6ec33eb6f43f59c94483ff39eb2526b89af

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99c2d751018d56c31da2ebc4f48998c36d08b408	32
2	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	8
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
4	0x53048eec4ec09f8514a4c409a2e48cb2b7a3cf84	7
5	0x39f85afb8cc58368ca6bb23ef2ca8459d8b02ad0	6
6	0xee658666344cc57da9c7d5fd569dba0f19b771a8 Multisend Delete label?	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0x2baf03e3030f0c8685534a3b603c13a4828036c7	4
10	0x202e161107455203f06d5944a09409cb7404fb38 UniswapV2Pair Delete label?	3
11	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	3
12	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	3
13	0x6c56f07d7ed04b98850e54d011f3d0c9a5e94369	3
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	2
17	0xafa250e014d05a30ef11ce21aa4e2ed136848639	2
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x39892f48a0361437e565aa6bf16a4f4f5f958b13	2
21	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	2
22	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	2
23	0x73f5e5260423a2742d9f8ac49dea6cb5eaec465e	2
24	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	2
25	0x672c973155c46fc264c077a41218ddc397bb7532	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b63e1cf5dafb5e2933c327d1cf34477f494b9e6	23
2	0x53048eec4ec09f8514a4c409a2e48cb2b7a3cf84	5
3	0x986a394612c2a00905033dc152957dc0e7078f37	5
4	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	5
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
9	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	4
10	0x99c2d751018d56c31da2ebc4f48998c36d08b408	3
11	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	3
12	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	3
13	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	3
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
15	0x22dd2b8985a9288341af1265b7a95d00e6d2126e	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x9cc0cffcd643315ff561fbaed462a611775a10ed	2
18	0xa306b6576bee4b2739757b379727afeb1653e673	2
19	0xb60c12d2a4069d339f49943fc45df6785b436096	2
20	0x73f5e5260423a2742d9f8ac49dea6cb5eaec465e	2
21	0x672c973155c46fc264c077a41218ddc397bb7532	2
22	0x48f668987f4a2b0d6ab9ce6ec7212383e3f59adf	2
23	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	2
24	0x606517b453fa0bfe8a39bda2d3401ff543506355	2
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2