0x3d0e30031b547737ffcf13c127350159a6c4ce17

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8326d18edfc50b4335113c33b25116ec268ff3fe Gnosis Safe Proxy Delete label?	34
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
3	0x3b59c6d0034490093460787566dc5d6ce17f2f9c Accountability Committee Multisig Delete label? Uniswap Delete label?	21
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	15
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
6	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
7	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	5
8	0xd73c5acad78958d504f956e22360e74c5a158f08	5
9	0x8d878a1a92e49fe4db60475832799d855f3327c6	4
10	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
13	0x5a144d4513b935eab54383b6d7a51ef786d81723	3
14	0xd73c926e33f70be61c6834529b12919325148f08	3
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
16	0x41b0f1dc82f745210a2c1335e81b741ad7dbe08d	2
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
18	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
19	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
20	0x1026d3d219098d7b1b0a180f7e557deea7da82c1 Gnosis Safe Proxy Delete label?	2
21	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
22	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
24	0x5a14ceec87470ddbb317648fb2503728f1061723	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41b033e8000f9f827c7252f67aba307754f4e08d	573
2	0x41b0f1dc82f745210a2c1335e81b741ad7dbe08d	569
3	0xd73c5acad78958d504f956e22360e74c5a158f08	67
4	0xd73c33abbc7b6c38da9664d46642f067a6148f08	24
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
6	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
7	0x67baa63787f4ca8c54e7a63ef2d7be264d8b7707	16
8	0x67ba729310036002c62201ed545ba591be147707	15
9	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
10	0x8d87f69ec371b7159d13fd1809aeb469ec3327c6	14
11	0x8d871b879ee7cd3f17e1620f36d4c567f03527c6	13
12	0x5a144d4513b935eab54383b6d7a51ef786d81723	6
13	0x67ba72dcf2a492a6c62e2ef49702d5a8678a7707	4
14	0x5a140e3d2e46a6a84a8d5a1cff22fceb92271723	4
15	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x38e17529d75e0f90b7f247954723a829ddf4154e	3
17	0xd73c38fb4bf8a075253ea6d3db33e83e86058f08	3
18	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2
19	0x67b3edcc6a32e9e1f1d561940d20f2f5f2a47707	2
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
21	0xbda331e88bc48de0feebc5e4705d75aed5af6afe	2
22	0x8d86dfe64fda319f7b6aa6990d3b87cd7e6327c6	2
23	0x5a14e99eba2ab0c37e67c4739c965cb9c5251723	2
24	0x8d88ef39e9dc4e4dc468c6f8dc42e9df1f3327c6	2
25	0x8d82a313ae22262725b73f5726abb03d007327c6	2