0x42071911ce30623cd0f74bff7f5e53a1aedf20b7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09a01a496977407699fdf84e2ef2b1fedb96d9f4	6
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	0xd0a38cb0a67fa4ea83cac1f441e5aedfa9ba1155 1inch Delete label? LINK-AMPL Delete label?	2
8	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
9	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
10	0xc9075092cc46e176b1f3c0d0eb8223f1e46555b0	2
11	0x4d40abb607112e3d22d329a806522ccb851176cf	1
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x6669cb54d0323e1cb95896fced4aa6e6cb42e9c0	1
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
15	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
16	0x826df0e09b41a0cc918a8eb51da7b331bfe94b68	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0x9e15ad979919bb4db331bfe864475ae3bffeba93	1
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
21	0xb1eeef4966a7bf827a0d19f62c1c7d8721d40dde	1
22	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
23	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
24	0xba1b7008d9c7897466e58382ebce19da3abed09b	1
25	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b35158a007b808fa041d6c0f2df5f616813c735	6
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	4
5	0x09a01a496977407699fdf84e2ef2b1fedb96d9f4	4
6	0x9bd99a9a96db116514d4a4e7c75cd6c94d64bd8e	3
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
8	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	3
9	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	3
10	0xd0a38cb0a67fa4ea83cac1f441e5aedfa9ba1155 1inch Delete label? LINK-AMPL Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
13	0xf9a81ee92741a51222ebbd0d032764963862c47e	2
14	0xfcf5b54442c99f8e79c80f57bda95adeada0b944	2
15	0xc9075092cc46e176b1f3c0d0eb8223f1e46555b0	1
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
17	0xf2ba8651708b06d998d4ce4a72c24229fb78867b	1
18	0x7910a0f96031f9f53a21c7688fadd1f7647e82c4	1
19	0x09a3389f7bc0fdc19b565e7870ea4ba357d9d943	1
20	0x09a356b90f7e9cdcc60b2e9eee8f84722af9d943	1
21	0x19af8a5c7ecfd2f5803ed720e1ee3b7f5d37aa19	1
22	0x1d4f1ef637a15b35143fdd857b49f12f4ebc82fc	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1