0x42da29eb5937fbe0d99abb21e4a81a5a42a504e4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4d739364e7c901facc1244e37a6991e73d10da38	24
2	0xb901fe018691e416901e2cc803d0a89155531f30	18
3	0xa0b05a6eebf17392642d416ba4d4fb9becb430ca	6
4	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	4
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
6	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
7	0xeaf03f385c642b02b5c563640bba7c4fbf96c27d PancakeSwap Delete label? V3 Pool Delete label?	2
8	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	1
9	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x887765e142f9cc4675b3f64e2d7401f0c3a65d23	1
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
13	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	1
14	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
15	0xd8de5bb230410572ad8eb9424ddc4306234d6577	1
16	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	1
17	0xff19c352e2526e9c85aed768a17f28c94d1899a5	1
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
19	0x289efa3135451f14c0dc1b92f64732291dfead81	1
20	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	1
21	0x3a6f2428dca19195a92f15e8a332fa917c5bb15f	1
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
23	0x702f5afcca9e3e6828c178ef7b38a3a6c7c3aad3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	14
2	0x438d13cacc131fcad75aca9c3222c58354dbd058	11
3	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
4	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	5
5	0x702f5afcca9e3e6828c178ef7b38a3a6c7c3aad3	4
6	0xbb0c1df11113b33cd592ea98c1c3f769e2a9a601	3
7	0xff19c352e2526e9c85aed768a17f28c94d1899a5	2
8	0x887765e142f9cc4675b3f64e2d7401f0c3a65d23	2
9	0x3f6f6b86bafc2b17a1bedfa4f10200a65409dc48	2
10	0xf285115b4b684e6962e3406abd7c49a6040660d1	2
11	0x6d412b73c42d7fed524702da457c06c4416a1143	2
12	0xf5ec9f52d2a75441f566620892344104d57500b6	2
13	0x702f52d6b322308f2af7f05ed13901492da1aad3	2
14	0xff19cc2ee2c21462e2f5dbfe13c9e1c1842699a5	1
15	0x289efa3135451f14c0dc1b92f64732291dfead81	1
16	0x3c211b03aa732cff6e384c39108f6ef3489d5d3b	1
17	0x3f6f9f57bee49b7b522eeccbb22acb5ca8cadc48	1
18	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
20	0x8877f82242f2bcfe2b8d4d9c63c039ed88bb5d23	1
21	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	1
22	0xf285ebe1d397b86163fd233d0dd7ef18ee1a60d1	1
23	0xfde119ead2a24b1d264411211ae6c67c7bd4facc	1