0xc30bb24b7f75e0826e4650d0da0061b29b017576

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	3
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
10	0x7af3e39150c775bd7368a2382cd539eeb3488e07	1
11	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	1
14	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
15	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
18	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
19	0x075c1099648a7d65990ca4e800af0b3d7d1dc420	1
20	0x19588f29f9402bb508007feadd415c875ee3f19f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	12
2	0x659b9c92d7da3eb5542cbeaea101455573093675	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
9	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1