0x42b4722971813c433b2445f488aad1e278477d77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
4	0x38ceb85883cf1103ae98c14e5351596a8aafc439	1
5	0x4640f88b02cd98f0b187d1696e32737a22450560	1
6	0x49820fefdadb956c4facdc9f2c09afce7d203094	1
7	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
8	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
10	0x69978b2f978472a085118e779db533755e1f2674	1
11	0x6d24dae993962af45dabcfe7bb03b2a44ea2e3a7	1
12	0x77e69f1717f928dea82ab4c7fc9cc2789e68bb47	1
13	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
14	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
16	0xa2fde9de6e6ebfe068d3ec0b515669817a9c3808	1
17	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
18	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe86179cbd7ffa173e1af15dbbd3721cfcec1d1ef	1
20	0xe8724f21aa13f86bceb8c9c86e3ebe5da643c730	1
21	0x04442d9a4968b902ac106935ced1089a768797d3	1
22	0xed7c9ed7169f2ddbf837e1028ef7366869d9bf5f	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
3	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
5	0xe86179cbd7ffa173e1af15dbbd3721cfcec1d1ef	1
6	0xe861ccd0022a52b0305828e7b530207c546fd1ef	1
7	0xe86a74cb2460fa4f0471616ac171bb44b36fd1ef	1