0x42dca0244dca7872b3096c91b98caab45e1acfb6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
2	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	6
3	0xa56ab61c02d12f7a4b20ee91c9230a637af6ec95	4
4	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
7	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
9	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
10	0x13c69c61721def5ccd14c15a78aaa38ec996798d "PB_2" on OpenSea Delete label?	1
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
12	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
13	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
15	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
2	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	5
3	0xa56ab61c02d12f7a4b20ee91c9230a637af6ec95	5
4	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
7	0xdda42f12b8b2ccc6717c053a2b772bad24b08cbd @0xd0xxed Delete label? Top 100 on DegenScore Delete label? babayaga.eth Delete label? bigblackdick.mode Delete label?	2
8	0x76577d91fb3c4781d80ef0d8725c015fc44e4ce2 @1312Smaug Delete label? borisbritva1388.eth Delete label?	1
9	0x7badca6174f21597d59c649b16a350de24a69a59 @santoshsagarna2 Delete label? crypticnoone.eth Delete label?	1
10	0xdead000000000000000042069420694206942069 Burn Address Delete label?	1
11	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x458a2df1a5c74c5dc9ed6e01dd1178e6d353243b Gemstone (GEM) Delete label?	1
13	0xa852b17e0063431f1575ab422eafb46a6e217415 "WorldsBeyondDeployer" on OpenSea Delete label? @kronos_dev Delete label?	1
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
15	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
17	0xdb28f6d4b5bfa32e9f1a852c15b5e476ee730c6d @AslanTse Delete label? asike.eth Delete label?	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x2d4c68c62648dcb47fb44997efe0906f64a7074d sevenzen.eth Delete label?	1
20	0x545b7db6632ab230fd84897488291def7912319c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x47a9dc28fe3d701ea2995f250288fc6bf8ea8ba5	1