0x42bbc4e434a2e03c6538a01bae4d5d94d7450c0f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	33
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	11
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
6	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	5
7	0x68bb61c2021eb3ea84f2b561c5d04d6f93fa1279	4
8	0xe0a97733f90d089df8eee74a8723d96196fc4931	4
9	0x2181e8409522c8f873d9ce1c5bbdf0aa433c01f2	4
10	0x6be8b276d12d5600c2d74dc1993f9a8600c849cd UniswapV2Pair Delete label?	4
11	0x098e0b9de8ed064006d9dda99b4e3d1604801cea UniswapV3Pool Delete label?	4
12	0x550301e3e18009e67a115f9fa067f9d7a62073df	4
13	0xd058416f4c83a4f187631c454f872b076c0a7642	3
14	0x6a244e49c80ebdf851d9aa51fa79cece78904782	3
15	0x64fe8ead2a4b54fc731489ef5267e997e8e1b7e2	3
16	0xc490b125411c79bf93feb8014fff032fd2c867ca	3
17	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	3
18	0x94fe608d08605a8316a7ad7173de2ec28f5a9357	3
19	0x36a48ca66777da2831903394b7bd4d06753d5eaa	3
20	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
21	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	3
22	0x1549a45a18b1658783aa27068fee449cc80876ce	3
23	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	3
24	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	3
25	0xb6f91e2b74d0332daac6ea552d7fe99e1a94a119	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeed77d48908f8e455e289511c2660ae7bf8a59be	28
2	0x177cc8c6c6daf425032f0db7db28e2b43759a5c8	20
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x605ed19dbbd516be81aaf06a5f08602692b471ae	9
5	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	8
6	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	6
7	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	6
8	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	6
9	0xa97138ef54b5bd50af70e8cf201f7eb8f2cb3087	4
10	0xa6890ac41e3a99a427bef68398bf06119fb5e211	4
11	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	3
12	0xd058416f4c83a4f187631c454f872b076c0a7642	3
13	0xd94fdb60194fefa7ef8b416f8ba99278ab3e00dc	3
14	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
15	0x76d3142ac9891aa69bdb1a96eabb907561596ad3	3
16	0xcd892049d90ddc5dfe57fe436a85dc9d84ca2ad1	2
17	0x09539705838eea6661633d568f77bc10a02cf375	2
18	0xe9d6de22ddeefda405fea20026cf2e3f92745b97	2
19	0x098e0b9de8ed064006d9dda99b4e3d1604801cea UniswapV3Pool Delete label?	2
20	0x40d0533ba6938404e05c4310659c191d10cc79c9	2
21	0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790	2
22	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x372a6228a8262bae58bf0273cb754b8a117c582f	2
24	0x36a48ca66777da2831903394b7bd4d06753d5eaa	2
25	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	2