0xa30afa4363b1c60bbfc19e7d5fa69635567bbdd3

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?	76
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	11
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x56a201b872b50bbdee0021ed4d1bb36359d291ed	6
8	0xf40b3d16ae26262db9b19e0ec80d8a490c40bdcb	5
9	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	5
10	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
11	0xb98eda9382e67e390cf2a6b42cb6dfd2b5503d51	4
12	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	4
13	0xfad704847967d9067df7a60910399155fca43fe8	4
14	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	4
15	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
18	0x5ab2493d75cbccd0762417839c83ab6b567d2f71	3
19	0x15d12305d0f57c99d947e66d4164094ffccf78fc	2
20	0xa7f72a1ec0ab189998a3eec8b886e6360aff39da	2
21	0x028171bca77440897b824ca71d1c56cac55b68a3	2
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
23	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	2
24	0x25121eddf746c884dde4619b573a7b10714e2a36	2
25	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	82
2	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	38
3	0xf40b3d16ae26262db9b19e0ec80d8a490c40bdcb	23
4	0x56a201b872b50bbdee0021ed4d1bb36359d291ed	11
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
6	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	8
7	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	6
10	0xdcb7e8f1b586c94dde9b430557e4df6727779aca	5
11	0x5a95338f086d25130e2a27e14609d30f4ce155d6	5
12	0xdadcf64babfb566785f1e9dfc4889c5e593dddc7	4
13	0x78b0da6715600fd6822d01715fa4aaf48b8b4f50	4
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	4
17	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	4
18	0x3ec8d9c851552b8917182f39f6014e14e6ee0bfc	3
19	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	3
20	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	3
21	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	3
22	0xba37b002abafdd8e89a1995da52740bbc013d992	3
23	0xc05320f54075452ff1a5ce420d64c9d025a452bb	3
24	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
25	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3