0x3430ca3c8078907ad4688a3a71f8979e948541a9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	128
2	0x44635e22b5f74486e97e339f4000445946d17866	109
3	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	108
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	47
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	44
6	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	42
7	0x53027796a4713eace91988a1c696db764737cb48	27
8	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	26
9	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	20
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	20
11	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	18
12	0x10497611ee6524d75fc45e3739f472f83e282ad5	18
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
14	0x23e4e76d01b2002be436ce8d6044b0aa2f68b68a	10
15	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	9
16	0x799c931216788eeb42d76832b00721de8093a203	9
17	0xf7d96b9acbd8c4b0a580d7c293e94aa6fd07c111	8
18	0x3080c813d05500da1e93592dae0390fde03f186d	7
19	0x6fbf924388c74a1a61ad017ead8f4995a3f0ead6	7
20	0xa45e59e7925e02113e9e7d1d8a919b7ecc9a97bc	7
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
22	0x88ef7465c2eaa3a1b59142ae323e969f65fce266	7
23	0x14b53f7db319a19243721e958c31e043f4ef4d7d	6
24	0x175a37484964ff8f5a85bbe5f7999d32881a0377	6
25	0x7df69d35e847e4d10a56062c268ac002123064c1	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10497611ee6524d75fc45e3739f472f83e282ad5	345
2	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	79
3	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	61
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	42
5	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	24
6	0x44635e22b5f74486e97e339f4000445946d17866	23
7	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	21
8	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	18
9	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	11
10	0x2a36c23f113053e08bbdf4a6db30fc37fe0b1068	10
11	0x23e4e76d01b2002be436ce8d6044b0aa2f68b68a	9
12	0x88ef7465c2eaa3a1b59142ae323e969f65fce266	7
13	0x6fbf924388c74a1a61ad017ead8f4995a3f0ead6	7
14	0x80dc050a8c923c0051d438026f1192d53033728c	7
15	0x59a0a6d73e6a5224871f45e6d845ce1574063ade	7
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	7
17	0x4dfa40fdaa7694676899f8887a45603922609af4 1inch Delete label?	7
18	0x1d88163187b9735993899030fca2a18dfb152a9f UniswapV2Pair Delete label?	6
19	0xa4542dd7aab6094741c72edc0adeaf638fb09bf8	6
20	0x592890ab916dc98e117ea2771a37d82a38df6b04 UniswapV2Pair Delete label?	6
21	0xb8a5304d115a18095d9d41989dd2a46ff49c4fc1	6
22	0x6960d12523c60b1136168759306cd61ae37b9271 UniswapV2Pair Delete label?	5
23	0xe71ef3ba3458a0917c358deff5899396ff635698 UniswapV2Pair Delete label?	5
24	0xa818f1b57c201e092c4a2017a91815034326efd1	5
25	0x0fef77e8aa82c2c2d45e13d19873ed57988c4970	5