0xdb30456db74c35afabc09e19750179d51dc81dc2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x530cf57b70c22c0437bd77adebd79fe58c42dc2a	53
2	0xc1220cf3b1a5c38350c85e2e9f25ba61b2bb8253	16
3	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	9
4	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	8
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
6	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	6
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
8	0xd2ba906f136360f82c29892824adac7ccb94d007	4
9	0x063789e9daceae44996d1326a581611e19c20a77 High Transacting Delete label?	4
10	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	3
11	0x03087c9bffbd64024ccfa5953972a6161eef7729 UniswapV2Pair Delete label?	2
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
13	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
14	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
15	0x60ac25da2ada3be14a2a8c04e45b072bed965966 UniswapV3Pool Delete label?	2
16	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x7d28570135a2b1930f331c507f65039d4937f66c	1
19	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	1
20	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	1
21	0xcabe1d77ec810e2a03720162749b2671621ff49c TransparentUpgradeableProxy Delete label?	1
22	0x6a209c5329f0a225fa1890d4177823c096016f34 UniswapV3Pool Delete label?	1
23	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	1
24	0xe273ad7ee11dcfaa87383ad5977ee1504ac07568 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0x557a26d35145a64347e145b56f602a33e242edc0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	10
2	0xd533ca259b330c7a88f74e000a3faea2d63b7972 GovernanceProxy Delete label?	8
3	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	8
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
5	0xd2ba906f136360f82c29892824adac7ccb94d007	5
6	0x0239b96d10a434a56cc9e09383077a0490cf9398	5
7	0xf8497e8ed62819f03543449f5efd080a6901f24e	5
8	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	4
9	0x14995316889d5865be5ca793face0220c6147e91 SwapHandler Delete label?	3
10	0x07fcdf6dc7805c018c23944f7e04027f0ee61117	3
11	0xcd437749e43a154c07f3553504c68fbfd56b8778 FeeHandlerProxy Delete label?	3
12	0x60ac25da2ada3be14a2a8c04e45b072bed965966 UniswapV3Pool Delete label?	3
13	0x03087c9bffbd64024ccfa5953972a6161eef7729 UniswapV2Pair Delete label?	3
14	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
15	0xcabe1d77ec810e2a03720162749b2671621ff49c TransparentUpgradeableProxy Delete label?	2
16	0xd7b0ab2adbe9918b7206517fb5ba806e02072be5	2
17	0xa8cfb13fb465eb6177b782b4175a1f21e2e8a0b8	2
18	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	2
19	0x557a26d35145a64347e145b56f602a33e242edc0	2
20	0xe273ad7ee11dcfaa87383ad5977ee1504ac07568 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
22	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	1
23	0x981cada0d62254c5244402eb39bd5e1a50a22468 MultipliedStakedIMTX Delete label?	1
24	0x1634093a1145f6582bdfb7414c5a832e60791d28	1
25	0x19541de2497f7de9a971a8dab491ff775332e6c0	1