0x4202860fa6afaf3e2977cd139ac693a05e4f9450

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0xc3c144d86c8840fd405acd637a548e850c636138 TransparentUpgradeableProxy Delete label?	4
3	0xc576b7bf977f15357af8c935f7b8b543497fc072 Tokenized ETH2 Staker Delete label?	4
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
5	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
9	0x407fea23bf56763f677cda78d42e7db638a14cab	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	2
12	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
13	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
14	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
15	0xafc628ae96e4d964222a3c7c4fad92bac72c26cd	1
16	0xb5885b4bb63928f77e1f669785dae2f3cc7562d7	1
17	0xbfb5d3e6d835bef660fee47877ad07ff780c88f3	1
18	0xc26cdfca6999d2aa45ab09ae2e4e9458b2fa18a2	1
19	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	1
23	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1
24	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
25	0xe4e2ecbe4bf8318136475882814f7f5428726d03	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x195a4b5583b2ab22c2a72ef4e8f618adb0e29845 Gnosis Safe Proxy Delete label?	6
2	0x8694db3c9c22ff48b399aa9a95df8c9c67279f0f	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x407936b50c3a2c1e77b3750c9c735a1643554cab	3
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
6	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	2
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x7df05eb85f077013ec7d29fdfa95697d0d8bae9b	1
10	0x7df08dfdf9e709d4acfd987b8b123dc60a8bae9b	1
11	0x8694808bb0c283041f4aa7fa8e4de40a04a79f0f	1
12	0x8694de780447a94cce3947b335873a52179a9f0f	1
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
14	0xa46a49a790dc1ebfba7334ab240e2007f38cf3a8	1
15	0xc17faf1cfe40cd06701706e6fb59383c6ed9a9cd	1
16	0xc57683ec827ec8a9218d21fd8f74de93497fc072	1
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0xfee173230eb0765d820cbc4dcc2c6055ae98c6fd	1
19	0x08ef89942cceae102c8c992bdad8259e13502094	1
20	0xfeef2367453e37158b4c6f4786c017f6d91af6fd	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x375aef6a37727b27ff738bc947a54428b3668860	1
23	0x4079689877ae22de595fbb4bbadf2e9069524cab	1
24	0x4079c3845f385fe104f005339479af3643554cab	1
25	0x40a085cea1fd93551c085cd2c6c28a3ed2bc578d	1