0x42d2ba5d094964b5db944ed7f64e6ed8d6743112

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	79
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	63
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
5	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	19
6	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	19
7	0x44d771d0c998f524ff39ab6df64b72bce1d09566	18
8	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	14
9	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	14
10	0x689c7c633244529d096900c7b27dda799195edda	13
11	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	13
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
13	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	13
14	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	10
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	10
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
19	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
21	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	8
22	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
23	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	8
24	0xed1715fd437c5018418003c40b144ac8e9b3fc80	8
25	0x003ae45edbec1f29e2ac84c27d15f8274d041be0	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb016e4a65a4de9ba84a0ea55c658f2a6637edf7c	23
2	0xbe9d7aecd195556670d82dfe9e3d785f1599c677	19
3	0xf7cfbe0ec4c5b5c48fee517b1c69b68b7bf6fad0	15
4	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	14
5	0x5793b5472093e61952ab3317799123757dff4f7f	11
6	0x7bf59651b0e947b630ff16731b90182a1a9a5a24	10
7	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
8	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
9	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	8
10	0x7898bec6d856bf6899507259a39e75ca3bdbe1cb	8
11	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	7
12	0xb016edb4479864ae926ae99eccd04da5aa27df7c	6
13	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	6
14	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
15	0xc7b0f970c1efbb181194fc15ccd5c4a2c2ab863b	5
16	0x9b22a403618212bb4e828f04a868ad60cdcb30fc	5
17	0x8cd3d7c090f0a56c6239e9fdc4077bb3d358ecba	5
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
19	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	4
20	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
22	0x27850e8e08a9ecb82878ef266b882c258eda2d75	4
23	0x537f96efc55b277e4b384dcaae3213ec0772f971	4
24	0x4805c1b35804face1c20e17e5d93ddae90b37642	4
25	0x46363c31be0c677bd6f3ed429686753794ee8b97	4