0x3c9f71ae57fea4a2e38c9d413705ed1fdcd9e3da

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	40
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
3	0x41b994c192183793bb9cc35baab8bd9c6885c6bf	9
4	0x6fb34dc6febadd5cfcec48afdfdc44449debec48	4
5	0xae9de8a3e62e8e2f1e3800d142d23527680a5179	4
6	0xf5ab36def38e2635342e93895fedbd93c8ebb715	3
7	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	3
8	0x73139212d0f62c6ddb6514c6a55c3778eb798d72	3
9	0x80b6ae550536b179f7f4cb1ec9b0633b939aa0a6	2
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x926df14a23be491164dcf93f4c468a50ef659d5b Anchor Treasury Delete label? Inverse Finance Delete label? Timelock Delete label?	1
13	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	1
14	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xa9fe4601811213c340e850ea305481aff02f5b28	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xc7de47b9ca2fc753d6a2f167d8b3e19c6d18b19a Curve.fi Delete label? TriDBR (CRVDBRINV) Delete label?	1
18	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	1
19	0x0abb47c564296d34b0f5b068361985f507fe123c	1
20	0xfe14b1b5a355b6d2907666edfe1aa09e161fdf02	1
21	0x0df709bdc8312b2a3474947575c8add70e1f578a	1
22	0x21c5eafc7b678c88eca3fd43f867056740f5d080 UniswapV2Pair Delete label?	1
23	0x283bdc900b6ec9397abb721c5bbff5ace46e0f50	1
24	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	1
25	0x615d40af2c321bd0cd6345ae0a7fc1506a659a89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
2	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	3
3	0x6fb34dc6febadd5cfcec48afdfdc44449debec48	3
4	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
5	0x7ded4df8d8a663b8af5933058356b367b5de8f23	2
6	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
8	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e	1
10	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x615d40af2c321bd0cd6345ae0a7fc1506a659a89	1
12	0x70b0969a069516e117aa777fc87b819d0334a419	1
13	0x71d091e35abbd51b46db179184684633581d1816	1
14	0x73139212d0f62c6ddb6514c6a55c3778eb798d72	1
15	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	1
16	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
17	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
18	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	1
19	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
20	0xa9fe4601811213c340e850ea305481aff02f5b28	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	1
25	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	1