0x42a866cd076a8122be901f3888855179cce3fc23

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
2	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
3	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xc93113accfb88fc1b7ab832e3d5395e883535691	2
6	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
11	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
12	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
3	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
4	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
8	0x35e445da0c9f6ecea6d95726df6f325bfa902456	1
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0x51c7aa1831a63ad458526d4b2d6b4cf5cb351074 Uniswap Delete label? V2 Pool Delete label?	1
11	0x5959e94661e1203e0c8ef84095a7846bacc6a94f	1
12	0x5ead27fcc5bc50aa100da635f8d1e6198acee71c	1
13	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x72b658bd674f9c2b4954682f517c17d14476e417	1
15	0x72c440b5a41cd48e4c362c706e3f42000de1d8f7 Smart Lending AI (SLAI) Delete label?	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x8561d6829189db74ea1165b7d2bc633616891695	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x910748c8f46285e29042b88f2e611fb483230581 UniswapV2Pair Delete label?	1
20	0x93b7b4ce9962407c8a667acb323483628a3360d7 Uniswap V2 Delete label?	1
21	0xae65deb03bb02e7a66fb76ff9349968e185bbc38 UniswapV2Pair Delete label?	1
22	0xc6ca4f00c36062840031a2f0591dcf20b482ef77 Uniswap Delete label? V2 Pool Delete label?	1
23	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	1
25	0xda976f3766e032d1a51e0064147f911c1b9dbc4c Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1