0xa30db3736f9933119bebd79c8f9ebb2eccbe5f50

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd53d2b7004b00741efe8933fba3000c80f718cc	4
2	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
3	0xd35adf7a91d5f92446f9155c4676e6ac108e1218	4
4	0x9b8629a05f52307f8136ab24de16953ed037f350	3
5	0x653fd8865778e966b1d7b8ad176c46aa8c84c58c	2
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
7	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
8	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
12	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
13	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xc86eb7b85807020b4548ee05b54bfc956eebbfcd Algebra Pool Delete label? Camelot Delete label?	1
15	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
16	0xe9bd233b2b34934fb83955ec15c2ac48f31a0e8c	1
17	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
18	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
19	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
23	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
24	0x530476d5583724a89c8841eb6da76e7af4c0f17e	1
25	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	3
2	0xbd53d2b7004b00741efe8933fba3000c80f718cc	3
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
5	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
6	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
7	0xe9620b8c0e98df6c4620e3a641680933aa1e9e4b	2
8	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
10	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
11	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
12	0xb254ee265261675528bddb0796741c0c65a4c158	1
13	0xb2dc4d7627501338b578985c214208eb32283086 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0xb7b16269dda0d04cd226f4170b5c49a51cc34623	1
15	0xbd53aee1473cf6755547cb9a6a5d4c0f305118cc	1
16	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xd27c24fb9c8ee7cd9de1415b8086a4072016fc9d Karak - USD Coin (KUSDC) Delete label? Karak Network Delete label?	1
19	0xe962555c02e90e4a623763c376680b28714f9e4b	1
20	0xe9629528f56905e21926dfb414a3d5462eda9e4b	1
21	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
22	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	1
24	0x11e2107feab1748027120fb0c3a16503c7d09c4d	1
25	0xff8e8ea0f07d2ac54521495f05696b79134f17cb	1