0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	44
2	0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed GRT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
3	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	70
2	0x1af331dc34dd7c5c62af28b5685328318b61888a @BitCloutCat Delete label? lasercat397.eth Delete label?	59
3	0x00d78daf782921b27a6b407d34f19842c10a4a6b	48
4	0x0b8f4c4e7626a91460dac057eb43e0de59d5b44f "Artchick" on OpenSea Delete label? @digitalartchick Delete label?	47
5	0xe75ed6f453c602bd696ce27af11565edc9b46b0d	46
6	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	45
7	0xaf2358e98683265cbd3a48509123d390ddf54534	45
8	0xfc9928f6590d853752824b0b403a6ae36785e535	44
9	0x8b8023898585e97da73eb02a6af93d52127aae13	42
10	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	40
11	0xec1657c3f34e40d43e990dc6b50e25cd9b9d4da8 iraniangovernment.eth Delete label?	38
12	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
13	0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d 冷静冷静再冷静.eth Delete label?	37
14	0x5c344ba4ed12b0eb0632199d4cbe91dea12f7e4e 赚钱买辆911.eth Delete label?	36
15	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	36
16	0x6cb8f6f6508b681bde91d1ccc458feea2a2ac511	36
17	0x26b17986128c21af763f97055680b36166402195	34
18	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	33
19	0x9b228b4f71b3bc7e4b478251f218060d7b70dc25 "0x9b228b" on OpenSea Delete label?	32
20	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	32
21	0x00000000000124d994209fbb955e0217b5c2eca1	32
22	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	31
23	0x1db3439a222c519ab44bb1144fc28167b4fa6ee6 Vitalik Buterin Delete label?	30
24	0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c Gate.io Delete label? Hot Wallet Delete label?	29
25	0x350c8759dcd075885d06d260c58dc7fc539e63b0	29