0xc30b399f0ea22efa92cfe205e6ea562791d51c57

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dca07e16b2becd3eb76a9f9ce240b525451f887	13
2	0x1a3f00a013670becaf3e51b5db8c0a530b5bf08f	12
3	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	9
4	0xff4df95b43a89724f23916a9c5aa41a6e9b1ce33	6
5	0xf20e53b1b21b4cf9e688aa65439e4c364f51fac9	4
6	0x833ed43027ee50beae40f89bb9fd041055d270e1	2
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x45e25c3d5e5181c07118b3c33f1a01276e713193	2
9	0x30372cab9f2f7e4a3bfab04f41b6ee2e14e8c9e1 "Fixer-the-EMA-Artist" on OpenSea Delete label?	2
10	0x691e27c4c24cf8a5700563e42dadf66b557f372c	2
11	0xb7b104178014f26739955526354f6e0ea9ccb19b	2
12	0x66f049111958809841bbe4b81c034da2d953aa0c MEV Bot Delete label?	2
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0x962cddbb517c09f0443a7382f416d317949120f7	1
15	0x98a230bfcd27088bb250810692fdc5ad74b71f89	1
16	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
17	0xac83f95782d1d489dce455aa883ed096e9f49bf0	1
18	0xaf2358e98683265cbd3a48509123d390ddf54534	1
19	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	1
20	0xc5ccb1d2cfea20cb1d2b38cb66dd3dcdf3978b79 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Ukraine Donations Donor Delete label? ben888.bnb Delete label?	1
21	0xe61eb661ad2add6f8e8b1e1a065be3885b4dac5a	1
22	0xea8ce044b600e913bc00f09acbd364867426fb34	1
23	0xfbf5ea986c83be81777a975f0e99c54c183dd2a3	1
24	0x0125054443c774ac1009187b54bd6b035ee4c61a rastambaev.eth Delete label?	1
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dca07e16b2becd3eb76a9f9ce240b525451f887	14
2	0x691e27c4c24cf8a5700563e42dadf66b557f372c	5
3	0xb7b104178014f26739955526354f6e0ea9ccb19b	5
4	0x30372cab9f2f7e4a3bfab04f41b6ee2e14e8c9e1 "Fixer-the-EMA-Artist" on OpenSea Delete label?	3
5	0x1a3f00a013670becaf3e51b5db8c0a530b5bf08f	3
6	0x66f049111958809841bbe4b81c034da2d953aa0c MEV Bot Delete label?	2
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
8	0x33ed55a66fe19de5987a8f166fb1eb070170adac	2
9	0x7e9c872f1029ae9fd53bba6b26675278357d7934	1
10	0x8c4a04325c0b07943ad0ee271c2193bdbd97fbd0 "CPP" on OpenSea Delete label?	1
11	0x98a230bfcd27088bb250810692fdc5ad74b71f89	1
12	0x9ff10612af2b7ab14dcdaeb2f8e41ab6f54d020d thib01.eth Delete label?	1
13	0xad16eb7b8253e661f202e080f50ad52f92d3bbaa	1
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xc78bf647a7000d26219932587c98d09b7185f28b	1
16	0xcba55f6529e77cd5e0913f517dcd48ee8234c3ee	1
17	0xe61eb661ad2add6f8e8b1e1a065be3885b4dac5a	1
18	0xea8ce044b600e913bc00f09acbd364867426fb34	1
19	0xf20e53b1b21b4cf9e688aa65439e4c364f51fac9	1
20	0x0125054443c774ac1009187b54bd6b035ee4c61a rastambaev.eth Delete label?	1
21	0xfd350064c9f5fea045728b408ad4ccb0cb12ee8a digitalhack.eth Delete label?	1
22	0x01f375bc5a2571769dcb29797027f695b0ee11e9	1
23	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
24	0x32b89dea9dfbcf19760cbea6eb52261c6c2642ec	1
25	0x5517ba2f32bff929aabfa38a71bf758a93038c26	1