0x030d2bc97b72c1f65d045ac6a127b9c60135bda3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0xf6f0018ba5edb57755aa67c35726ea0d99d697da	16
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
4	0xa20fe0a67954df6f11153e46a37f84dc4ee77fa1	4
5	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
6	0x585d76a385e0b7a3dd4b437f9e00b54314a12dcc	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xafaff1a605c373b43727136c995d21a7fcd08989	2
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
10	0x585d244fc725b2870e08ae1c904b3e3478762dcc	2
11	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
12	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
13	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
14	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
15	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1
16	0xc486ad2764d55c7dc033487d634195d6e4a6917e	1
17	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	1
18	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
20	0xf02699fa5a81ffd538f06453cc4ef0bc4d510265	1
21	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1
23	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
24	0x0be9ae5ad1880d10bd8d53ad3d883b02d2a89a7e	1
25	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	8
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x585d81088d702cfceafe776c6f6a856333b02dcc Kraken Deposit Delete label?	3
6	0x906b882a395bf1707867184671006a61780ec0bf	3
7	0x585d202b87e490a706f8c026e4475b927fb02dcc	3
8	0x906ba61c69c741683513910e06c5f68f8b64c0bf	2
9	0x585d76a385e0b7a3dd4b437f9e00b54314a12dcc	2
10	0xafaff1a605c373b43727136c995d21a7fcd08989	2
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
12	0x85bc5d42115bd91b8adb180a42de29afdf4f3864	2
13	0x64e33a3988b9f9108f59b3d2f927792fe09249cb	2
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	1
17	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
18	0xd6b196dcd5b9b0cb44ee9795f7c0db70cab36dbc	1
19	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	1
20	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
22	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1
23	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3afdc5e6dfc0b0a507a8e023c9dce2cafc310316 MKR 3 Delete label? Uniswap Delete label?	1
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1