0x30410016b4f5ac8e111a8aea6052e29e07dce17b

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?	655
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	49
3	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	31
4	0x8dfd4f307b6011d4cb21007fd5658f0686523938	14
5	0x227b5b35409e755e59d5ece011f6569ba7551a36	13
6	0x59728544b08ab483533076417fbbb2fd0b17ce3a	10
7	0x6d9350d1e65631a9894f9a9dafb17a54349a3b90	9
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
9	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	7
11	0x1d3832d980192a6b1d66c38e4da6c5e43a76b6b5 "Satoshimakanoto" on OpenSea Delete label?	6
12	0x2d50efbc3690b6d0ea0b179c18f016ae9031c00a	5
13	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	5
14	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	4
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
16	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	2
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x941a6d105802cccaa06de58a13a6f49ebdcd481c	2
19	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x16615a94b1d615c7bc79da38f74b954df20263ce	2
22	0x1f70ffbf03f4151839cf4a1014f6dc873df39a77	2
23	0x7f68cc70b83959b81d01f2d166dc012ee3ea923e	2
24	0xdd01e9be0f8ac1be72f57a29e2e960777ef2d152	2
25	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	639
2	0xb366cc9a6a8710b39ff4fa3c2ecf2811e8ddcafe	25
3	0x7f68ee5dec372df22422c04eeb2bbc2ae383923e CoinEx Deposit Delete label?	18
4	0xa06591252908576a0f64a8560ec0c8051782377c	18
5	0x227b5b35409e755e59d5ece011f6569ba7551a36	13
6	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	10
7	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	7
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
9	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	6
10	0x2272ecf43a7481088fa2d4ba9109804ed5a31901	6
11	0x1d3832d980192a6b1d66c38e4da6c5e43a76b6b5 "Satoshimakanoto" on OpenSea Delete label?	6
12	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	5
13	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	5
14	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	4
15	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
17	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
18	0xa32305d464d0c2f23aa3ce7f8ae08cc04a380714	3
19	0x7f68cc70b83959b81d01f2d166dc012ee3ea923e	3
20	0xb366eed08ed335ddf6bd8700e37e7339fafdcafe	3
21	0x1d38c2e05877abddc9376be7321b8c1086f6b6b5	3
22	0xb82a2bcac8c9351dc892da95b87c82b00ee8252e	3
23	0xa6eb8817b083a29fdcf0e2fa85563a7da7fb3023	2
24	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
25	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2