0x42d4c197036bd9984ca652303e07dd29fa6bdb37

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	30
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
3	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	5
5	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	5
6	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	5
7	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	4
8	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
9	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	3
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
11	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	3
12	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	3
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
16	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	2
17	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
18	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
19	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
20	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
21	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
22	0x0029ab135b5be72168bf80f140d60a9264dbd0c5 web3ser.eth Delete label?	1
23	0x7cdb719aa9d079da0be147495a197bd39be6e7c9 UniswapV2Pair Delete label?	1
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
25	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	34
2	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	17
3	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	15
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	9
7	0xdbda03aa9e624ba214f475b1007042d6cfd8e23e "FinTechieth" on OpenSea Delete label?	5
8	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	4
9	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	4
10	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	4
11	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	3
13	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
16	0xefdee53249ef08013d31aeac2a738912197b7b5e @Cryptocrypt12 Delete label? witt.eth Delete label?	3
17	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
18	0xed528fc31f2575312ec3336e0f6ec9812b534937 Gnosis Safe Proxy Delete label? Multi-Chain Capital Delete label?	2
19	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	2
20	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
21	0x7cdb719aa9d079da0be147495a197bd39be6e7c9 UniswapV2Pair Delete label?	1
22	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	1
24	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x33812e984d49ed5b44d75a008c12060e5076238c BPool Delete label? Balancer Delete label? ETH/AAVE/xAAVEa 25/25/50 Delete label?	1