0x42c037c594eefeca741e9dd66af91e7ffd930872

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	181
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	171
3	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	62
4	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	59
5	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	30
6	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	22
7	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	18
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	14
9	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	7
10	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	5
11	0xde7adbb368c2616df8c5c0e986933bee8f660add	5
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xc6517d85f677d877ace8005154745edaf75b4489	4
14	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	4
15	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x67336cec42645f55059eff241cb02ea5cc52ff86	4
17	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	3
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
19	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
20	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xdb966ba2f88845684abe30b65975117f4454037f	2
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	42
2	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	37
3	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
4	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	14
6	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	8
7	0x27934db9cd07e6368900d99047c0b39e2a6664ce	5
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
9	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
10	0x67336cec42645f55059eff241cb02ea5cc52ff86	4
11	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	2
16	0x38832b2eb9c299863b733ac6fb3c8618075f7ffe	2
17	0x673a529d95d57e47bdc4b8dfc68539b8bd52ff86	2
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1