0x42cafb19f1f79c6adc2604ed54ca9e0efe342214

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?	24
2	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
3	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	7
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x14036bbda496e39dc3db6025fe858431c1ddadb1	3
10	0xa385223ca6274f14acb18bac43164e79f4fd3700	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x3a925503970d40d36d2329e3846e09fcfc9b6acb	2
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
14	0x4b9d0663acb7a774c327b679d423993c2a11a263	2
15	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x4cd36d6f32586177e36179a810595a33163a20bf	2
17	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2
18	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	2
19	0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a	1
20	0xfcc3746201f9897f208de36b93b95ecaad58955b	1
21	0xfd25539b930279886e7a5bbb0bcf84dc42cac80a Uniswap Delete label? V2 Pool Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xfcce7c24fdd0b3ee062b989aa559281a64a8955b	6
4	0x14036bbda496e39dc3db6025fe858431c1ddadb1	4
5	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x3a925503970d40d36d2329e3846e09fcfc9b6acb	4
7	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	4
8	0x4b9d0663acb7a774c327b679d423993c2a11a263	4
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	4
11	0x74e49804b3e2d3fc46fa2b040b79a7c98eef3392	4
12	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
15	0x74e06bb4b9978392d4450396c722e463ccf83392	3
16	0x0d06c6c1a04ebd746d8965beee156a406eae5b4a	3
17	0xfcc3746201f9897f208de36b93b95ecaad58955b	2
18	0xfcce5b6aef0e05d040edeebeef7c10d94915955b	2
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
20	0xbcad4e39da72a2dd1f79d2895ff9de851012a233 UniswapV2Pair Delete label?	2
21	0x4cd36d6f32586177e36179a810595a33163a20bf	2
22	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
24	0xbbbb1653dd6dce8c75fb9cd2885714ddd8c596e2	2
25	0xfd25539b930279886e7a5bbb0bcf84dc42cac80a Uniswap Delete label? V2 Pool Delete label?	1