0xc3a1b0600ba577587b6f9441abf5baa9f0804819

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff2ca9ccceda2f4eb79f9e4faca533575329d386 Gnosis Safe Proxy Delete label?	5
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	3
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x77843ea21a4cc006766bba8bdefd934cbea20f4a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
10	0xaf96bc1efbbde1949f9d61897ab784889f9de386 Argent Wallet Delete label?	1
11	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
12	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
14	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
15	0xfe09e53a81fe2808bc493ea64319109b5baa573e	1
16	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
17	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x4cd7d00dd56b41f814c00286f4e1551fdd0d1a73	1
20	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
2	0xff2ca9ccceda2f4eb79f9e4faca533575329d386 Gnosis Safe Proxy Delete label?	24
3	0xc6625129c9df3314a4dd604845488f4ba62f9db8 Gnosis Safe Proxy Delete label?	4
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xff2c6c5bbc871467fde5348baa19d3279150d386	2
6	0x77843ea21a4cc006766bba8bdefd934cbea20f4a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	1
8	0xc694108e704b3ac3c5b099a4b06208bd0695ad00	1
9	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
12	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x4cd7d00dd56b41f814c00286f4e1551fdd0d1a73	1
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1