0x42ce1fdebc9c300a0ba54a06de5c5400b5dd678c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	7
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
3	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
6	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
9	0xa2672a414c79677162ef9df73b2352dac4dded65	1
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1
11	0xb55bc80b6e793f4ebffbc1595bc7893feed87152	1
12	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
14	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	1
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xa058f4c09bf474f043eec206c882c747782d4f8b	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x8e354f07ac2073a38cdc817cb8cebc8cd219ccbd Proxy Delete label?	1
22	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	16
2	0xdda5f092cd630b2c02917793b27b95cfa9dc27b6	9
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xdda510c5e793e1a8bbc21812dc74d38e75dc27b6	8
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
6	0xdda51fc4c6d6ff1e3a6a99007a063e78753b27b6	4
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
9	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	3
10	0xdda5542dcbde572042440759c0c566000b8b27b6	3
11	0x6ba3dbabd53a522990d8c7736a8b12946e3b8f80	2
12	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
13	0xb0d410cf76ab500860eeaefd5d01570d01066c5d	2
14	0x3277d15f8bcc04e8ec88e9902f356960b6d30c5c	2
15	0x32753d12e3760217176cf3df5891693f09d30c5c	2
16	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xdda50fa92491a951d83d3bd18b17f041973e27b6	2
18	0xa2672a414c79677162ef9df73b2352dac4dded65	1
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
20	0x3277960c62b1d53d99a27ecf2b02f5ab3b310c5c	1
21	0x467045270e9dd797ec5cada74df32db5b2ed38da	1
22	0x4672f765b82525e2612be9a2f24c2eb006ed38da	1
23	0x46e23eb56b2fcaeb9b81a9550cd5a12e4a1d38da	1
24	0x46e3299226949c8c599c85f5c6263f39b2ed38da	1
25	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1