0x3a40f29ae22276ed8cd16d48a364819dbcefc2c8

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?	266
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	40
3	0x56e3ee16e1026802e9365e4c5afbff0ff1e6991d	29
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
8	0x80532c13eceff354794437c5d78700cef005d5e2	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
12	0x73f7d02d546025843f952a22abd92050650cc3d4	1
13	0x7578d38b2edf2083bf0ca8b9e54f7a75727a1a81	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	257
2	0x56e357fe4e3c25e6ef8b1e60822f2e200532991d	85
3	0x56eb628033a7230ee204a3066320127735e6991d	77
4	0x56e3ee16e1026802e9365e4c5afbff0ff1e6991d	32
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x1024080528cfe52ef6beec242bb88d54ee1e8a71	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x3088fbc8451b2ba34cbf07a34ac50dce8ed383e6	5
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
12	0x102425a48faaa7807c7aba2a9b3dcfd6cbc58a71	3
13	0x89931fc005dc614dcc69512fe7c622edc0434dc7	3
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x1020df0a53c69defcfc94a8f02aac264791e8a71	3
16	0xa6ff07235476899ca6076d7222d7bc452f78cd00	2
17	0x1024c39ef3be661b6396ae8e622252d8c1258a71	2
18	0x80532c13eceff354794437c5d78700cef005d5e2	2
19	0x56e33803492f02715f2a49d63a4d3c795f05991d	1
20	0xf55c57c09587e090261140008b9a75e488aaeaf9	1
21	0x308885c702ab5196468a7a6c1cc59f38258883e6	1
22	0x6b008be16bfd99c44c56a82087feed6f286527f1 Uniswap Delete label? V3 Pool Delete label?	1
23	0x913bfa3af8848549a8bc6920af1f678124bfc82d	1
24	0xa28da572ddfe9f41620ab1cfec0ff6d1000e4850	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1