0x42ccf4f456d7c7febf274242caccd74aaa0a53d7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43faf3f8bef053d901c572edc32f055c20efb764	25
2	0xbe51ddd7e3abd220507387ed6cdd92072a867d8f	18
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
4	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	13
5	0x6368a016e44f1797ee86623040206812e49a8d34	9
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x915188a790dcdd06447244196694c9f8a7d2b4c0	8
8	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	5
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0x3b9e71efa793288be73c5ebef9735d294256e72f	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0x6dafafc3076f3fc23f531a1ddd11e9d51fe0d5b1	3
14	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	3
15	0x3e8eb22cc6605ea3453927184bdd7326506225e9	3
16	0x8aced4217ba809b0f7164cdbaf7c4901bd6575ac Gnosis Safe Proxy Delete label?	3
17	0x243ec491e3a63c467dce844a427fb7fb35adb6cf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
19	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
20	0x903535ece5c2837da4dba30ebc563d1e97a9c68e GnosisSafeProxy Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x06c03314dc5b6fb4734163af11c1563a5e40aa53	2
23	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
24	0x8a53ee42fb458d4897e15cc7dea3f75d0f1c3475	2
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d068d5dd8240dbd71cff32eaa893f6587952652	18
2	0x85bcf17ffb74d6410e6b5babf4ea5d5e1eaf9f74	16
3	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	15
4	0xf993b69d1af077abd379f6b2b02862f02eba79b8	13
5	0x6daf5f89fb25b21d15bce13972dbaf9ae316d5b1	11
6	0x6da705f672923773668c8d0f72b7b1b47016d5b1	10
7	0x44759efb10fa997f796920c2809ef4514a1e7323	9
8	0x912d64ad5597630402b3475e139d82f1bace56ce	9
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x20f9fa6adcd520f531b1799ae11fae1849daf679	6
11	0xebd733fe4983e74c4e0df73af538fe33b7297018	5
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x6dafafc3076f3fc23f531a1ddd11e9d51fe0d5b1	5
14	0x1d0679500fcfa9c7de36d4b58e7960d027342652	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
17	0x3539a5a6e373944ff65a185af8d368a11940aa53	4
18	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	3
19	0x07ccf94c3da9e0e9627b5aea3cc005ca99f895b1	3
20	0x8093aca6027ee4d877735fd55b63412abf13cf0b	3
21	0x22b2bdc20ebf7ac9a6e3fa690e5bc644ebc4a016	3
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
23	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
24	0x0c4987ff0f7cea65a988c7ec83c972d5fe4a9d88	2
25	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	2