0x42122878af57adf946628b3684eadbc6c72d581a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
5	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
8	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	2
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xd0780dda1f6f0047b1e4eb2fb4ae491efce0dbea	2
11	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x8feceec0118595666397a65dc0fcd52b3a22f4d5	1
13	0xec30d02f10353f8efc9601371f56e808751f396f	1
14	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
15	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
16	0xaf14a78ad5e8f475ad6a2366b4808fdadb56e4b2	1
17	0xf86d6151d03007b1906465b63e36d6f48136bc39	1
18	0x3fda25f27211a138adf211f4c060f2149674be6d	1
19	0x05a773dad8a10f31e522403c30cd55e257b12f89	1
20	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	1
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
23	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x4d7a0bca299f68336d8b2950d7f43016c1d94415	2
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xf86d6151d03007b1906465b63e36d6f48136bc39	2
6	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
7	0x88db39ad43c971c19a27d059a45cf63f3876cdd9	1
8	0xc92ca5503657df21212abd662c89336e51087e62	1
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
10	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
11	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	1
12	0x595002b623c96ef2681d39f7ec0f7f71f4079501	1
13	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1