0x3d05a2bcde78d7e1d01a3c9fac4894f259491633

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?	93
2	0xff170baf3551475b247c76539665964d82249e50	84
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	9
6	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
8	0x40849deb556ff2c682088a12b0299ad821ae231a	8
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
10	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	6
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
12	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x6494fdbd74547f19e2ed140d35c5634f79fe1071	4
15	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4
16	0x3d05a2bcde78d7e1d01a3c9fac4894f259491633	4
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	4
19	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0xc31f5c3f7ba9a2e4c50a89255efc619152a5adaf	3
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
25	0x143b994c56de7133ffe0c7f539bab0b1a07f253f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff170baf3551475b247c76539665964d82249e50	67
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
3	0x04bb60c18d255a6ac4e2177da83c7966fb70402e	16
4	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	7
5	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	6
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
7	0x8892d5c69512e6f1ab95a413d5b8413c660bad76	6
8	0x83f20f44975d03b1b09e64809b757c47f942beea	5
9	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0xc660102f0d3983577d0d34e4fe45efb94a2f4af5	5
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
12	0x467194771dae2967aef3ecbedd3bf9a310c76c65	4
13	0x3d05a2bcde78d7e1d01a3c9fac4894f259491633	4
14	0x48583f95933e734be111196a9a690e9e0bff8c2c	4
15	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	4
16	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x82e7a24b3f231b58166a326b1c66a7da8ecdaf44	3
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
19	0xe3a5e4151c0d8814faf167e6b956ed00c678d069	3
20	0x531b6a4b3f962208ea8ed5268c642c84bb29be0b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	3
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
24	0x5d22045daceab03b158031ecb7d9d06fad24609b	2
25	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2