0x42355e7dc0a872c465be9de4acaaacb5709ce813

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
2	0x7e5057ba78e3b05bebeab40a0cb338b2258b1eb2	8
3	0xc7aaf6c62e86a36395d8108fe95d5f758794c16c	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
8	0x567f5cba32ce673778e553442c7c69972a02cde8	4
9	0x29e572d45cc33d5a68dcc8f92bfc7ded0017bc59	4
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
11	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	3
12	0xec0536ef95498e3e29ff37e85fd6c821b8f4d439	2
13	0xc48da7ed6b4faa78a8b94d97bb63c38a74214764	2
14	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x1151314c646ce4e0efd76d1af4760ae66a9fe30f	2
19	0x53f3f44c434494da73ec44a6e8a8d091332bc2ce	2
20	0x5c4b2dbb3f9773186a14a5736c5b13705f0c4c4d	2
21	0xb068bfea5ab7852fe437e361e73963900a96fa71 Bancor Delete label? Converter 679 Delete label?	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x32d228b5d44fd18fefbfd68bfe5a5f3f75c873ae	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	37
2	0x7b4eed150eb890ca9870ae353e6db53de3f2f6a6	27
3	0x7e978f3b0f0a061890daefd1faf10e31fb65a757	16
4	0x7e9f36a74be30dce33d4f60326090da92d98a757	12
5	0x7b4e0837320a63ed5c6f4027dc409a4b03ccf6a6	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x521f5e2723c1c9c623575d83b65fd14ddc20e05c	5
8	0x29e572d45cc33d5a68dcc8f92bfc7ded0017bc59	5
9	0x7b45473fc9b5c6da944afbd427157a5536f2f6a6	5
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
12	0xf48acb4e6faf6e8d428e4ff04951837cd681f6fd	4
13	0x7e5057ba78e3b05bebeab40a0cb338b2258b1eb2	4
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xc8179b0caaa254932f60aeb7bd3c91b0c138a1b9	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x0be3d06e24fa62d2f59bc5d2895bb0ede648fcb9	3
18	0xbf1408e523d35f123aabe5f002eedec9162cc0df	3
19	0x7b4e5826a067767eca870b52a4f9ea51cf8ff6a6	3
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x7e9fe3e3a124cb8a3f3b8bd252138ba42765a757	3
22	0x3bb4ee8efb711e117912c0f7c3158b069482f977	3
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
24	0x35461d1a930d43c8dae25817ce2e1d8a4a1d868b	2
25	0x7e9f250b8940211d7431d4d786bbb39effb5a757	2