0x42417c2b4be3315eeab7be627e3592000eee808e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	26
2	0xfacbdecf714f55d65abf5be2054a8127880405c7 ovispoke.eth Delete label?	17
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
4	0x1c85c0a8f22de94d1bacafd3104f8027327ae610	15
5	0x581473efa76e547bb9858b2034590b7716a6d27e	9
6	0xffa139c0d0b470afac2ef128220e5fda2eff40e3	9
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
10	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	8
11	0xd300c31a23c2300c601a44da8e3df36c4e1b78c5 Eswap.tube Delete label? TUBE2-LP (TUBE2-LP) Delete label? UniswapV2Pair Delete label?	7
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
14	0xe1402999ff2d8d564d74741bf830440da3849aff	5
15	0x9dd3de169d8e4586c614a7800df9fb66999d878d	5
16	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	4
17	0xd8e2ac1a2e9403cfc3def910bbf6035c9148a496	3
18	0x9eda56737823673098098f13987213b1e012c5cb	3
19	0x7f1f5ffefd774b2c4bd7a804316cb5b905c6656c	3
20	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
21	0x9d0d19a1507b94ccf8bda549eefe0c5553f169f8	3
22	0x8b4f496b82b0987f1628b387eceb48015ff564d6	3
23	0x624809717129a6aaeedea78b8a65239f067a7ffd	3
24	0x151bc71a40c56c7cb3317d86996fd0b4ff9bd907	3
25	0x7122be850a76c95dd3ef4a8d446a5f6730a63835	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5a283fe5ce60e232c7e944321f96993c0d62792 LBank Deposit Delete label?	27
2	0xe0fc63c39fab8d774ca1568e6d0679936c17b9ba	26
3	0x10c9310faf12b4e9284edc3b884648e312da2dd5	23
4	0xfacbdecf714f55d65abf5be2054a8127880405c7 ovispoke.eth Delete label?	21
5	0xedb9a0b02ad1823311cb32391cc1e111c30c42bf	15
6	0x1c85c0a8f22de94d1bacafd3104f8027327ae610	13
7	0x9ab5ff7af0b77cc3cbf835d718063f6dd8e2d6c2	12
8	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	11
9	0x99a73db557925a3e93d8e20f0c7167986bf13f14	8
10	0x9eda56737823673098098f13987213b1e012c5cb	6
11	0x0e7be30cf186c11ad7eeb7455d7d5c792ab8951e	6
12	0xd704cfc44a64fe4df9237c7ff26a82534feb9c07	5
13	0x18daa7b84f40f6be7e146733838f9ea9f992d393	4
14	0xd513bbed7bf8920cfb59fe1b24c63d3978a66815	3
15	0x2c298e37bb283097b5f414e1e8f58f4c969558be	2
16	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	2
17	0xade107860e6171045f4eb938927121c4224361de	2
18	0x99f4e10c6ee39ab75dac5d0f173aa77e28327eec	2
19	0x3fc45bb4029ae97f72f4a6a580bcc0d2db2fe2db	2
20	0x3f1613540d7de0f145d36ee8f50d0f4ad542e160	2
21	0x53685059f5fc8a0d084275dde2069ffe219eb111	2
22	0xa19294aedc27bfe1592d18fd84b3a708327b44c1	2
23	0x374b638c8bb608a29879a2a809b77158ec685275	1
24	0x31d9c39509a245eaff4d7d79dfd823f2a7fd0618	1
25	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1