0x30d22f0a438911a186deb5c82f7ec23162054d42

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?	15
2	0xbee03a45b37abf4639a5bf84e3b22c8c6167fa6b	5
3	0x52d580846938b978866b2d2db40317ed321bdd5e	5
4	0x45fcf2323d2020c9568406815ea8053a20c11ec1	3
5	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x3b7b918f138f558a311757eb4a249536424ac873	2
10	0x52d530387a9df45f709e2d079f4efd0a43f7dd5e	2
11	0x52d5372eebff200eb32fcb872637bea2a83ddd5e	2
12	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	2
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
14	0xe3496358c6e16c0bd015c0d2f817029e7bfdd55e	2
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
16	0x3fda25f27211a138adf211f4c060f2149674be6d	1
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x2a9613babde7a2b393f253b36338374217da562d	1
20	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	1
21	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	1
22	0xcb9fe6b9f0411ace824d8bf4bba29f03387ff459	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0x835fa03e10a156beda362257b5105c22abb3726c	1
25	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52d63644a9cbcfac3e0ea20148d18a297b1bdd5e	114
2	0x52d530387a9df45f709e2d079f4efd0a43f7dd5e	62
3	0x52d580846938b978866b2d2db40317ed321bdd5e	39
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
6	0x52d50893f3a1cb53d6193472db6fd3fb231bdd5e	7
7	0x52d540309a75a84549d508cc39292581a5a2dd5e	4
8	0x52d539017637686ed33bb0e26babddec2898dd5e	3
9	0x7884b8fd7b1bccb93ee175e5c55788a6be59e158	3
10	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xe3496358c6e16c0bd015c0d2f817029e7bfdd55e	2
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
15	0xed2f4a0b28372706b50efbbe8df496aae9731d24	2
16	0xed2fd46c12bf4ceddf8fa6219784ed9459211d24	1
17	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
18	0x45fcf2323d2020c9568406815ea8053a20c11ec1	1
19	0x521d3baed7788f2dccacd8265d235895c2f1dd5e	1
20	0x52d9a3136b74e5bf2555a894392ba9a0441bdd5e	1
21	0x7e036d7c3bef5a5d08d6092482636a7ca10a0cd0	1
22	0xa6f844c408ab95339e1b11124311a70d7e8ddce8	1
23	0xa83c3a1ec1d2d05dd018875a1104802427cd2f91	1
24	0xb22cdb640da25afcb9c9053aee0e8656ef5669ba	1
25	0xcb9fe6b9f0411ace824d8bf4bba29f03387ff459	1