0x042150c6b7065d20f93ba50aaef8620dd07e925b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	62
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	52
3	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	43
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	31
5	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	20
6	0x3310b055015a94a2f2e37014b944d8ca6bd2b845	19
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	12
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	7
11	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	6
12	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
13	0x37a0464f8f4c207b54821f3c799afd3d262aa944	5
14	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	4
15	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	4
16	0x2b5634c42055806a59e9107ed44d43c426e58258	4
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
18	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	3
19	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	3
20	0x2f67149d76ffcec09fc007676371bf1866594791	2
21	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
22	0x6fba14ea2a0fe2e46ea94e96dbd6d9c582a0ca84	2
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
24	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	2
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	54
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	37
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	29
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	26
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	14
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x329239599afb305da0a2ec69c58f8a6697f9f88d	8
9	0x2f67149d76ffcec09fc007676371bf1866594791	8
10	0x8d6dc238f7b81e7fe8ae147fc162f88db752733d	7
11	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	6
12	0x37a0464f8f4c207b54821f3c799afd3d262aa944	6
13	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	6
14	0x3310b055015a94a2f2e37014b944d8ca6bd2b845	5
15	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	4
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
17	0xa881b671717fe7a1847abf246dd2868d171f93fd	3
18	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	3
19	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	3
20	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	3
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
22	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	3
23	0x06031d2d3199c0f03b8c27526526ca5849476d4d	3
24	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	3
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2