0x42ca335266ef7a74420a53c8836d79256030bba8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	52
2	0xd18a9d68f1970a0362a473664ab5a4d3b49dd839	46
3	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	19
4	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	17
5	0xfce7ee6b3b8ee8baf84e21a68dd29d55737b6d64	6
6	0xeedff72a683058f8ff531e8c98575f920430fdc5	6
7	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	5
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
9	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	5
10	0x5b49001c8b756ab44b6ec3bcd1ea3f3a1c3cd758	5
11	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	4
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
14	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	4
15	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	4
16	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	4
17	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	3
18	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	3
19	0x1637d0bce998bb73b05837825ac34938714fea2c	2
20	0x967440c567eff87333ccd8ba2a815514bb78656b	2
21	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
22	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	2
23	0x57ef5b8f56a71f1aa084ff904666ee9b0cef6fae	2
24	0x55258652705b74c210185a57a60a4f8ff674809b	2
25	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e02f38f24a233ebcc33f7bc25810299a67cb208	6
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x56d7def937a693ad96f8ae80d80146d266ce68a8	2
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x967440c567eff87333ccd8ba2a815514bb78656b	2
7	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
8	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
12	0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x92c9045cf7def7da8d31b05803029844b9c5dff4	1
15	0x9674f6b26bbf144479048bc358eaa7270801656b	1
16	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	1
17	0xa7ac2d9b0abc50bd97b50b5a96c3aa2a7caec57b	1
18	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	1
19	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	1
20	0xd18a9d68f1970a0362a473664ab5a4d3b49dd839	1
21	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	1
22	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0dd0e3cd2fafb1437e004aed5275792643b6ae6d	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	1