0x42ecabfbdb1480682e821c3badabd9ffd3f8a940

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	78
2	0x156dd25d342a6b63874333985140aa3103bf1ff0	63
3	0x8f0698f9f4b86a2bafbcf37fea459a6439240d09	54
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	30
5	0x81ddafe15c01adfda3dd8fe9bb984e64cba606eb	15
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
7	0x8084936982d089130e001b470edf58faca445008 MiniChefV2 Delete label?	11
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	10
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
10	0xc747f9d3e6b34596977e79f09a2ab122042673e1	7
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
12	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	6
13	0x6d827ebb2d6303ff38aea22146b9799a846904c1	5
14	0x3a52e4863c52d15b384be651939f8e33ee69716a	5
15	0x649d58fd8fa2361535c159013728fcbec016da4a	4
16	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	4
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
19	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	4
20	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	4
21	0xf04f6a6d6115d8400d18eca99bdee67abb498a7b	3
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
23	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	2
24	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
25	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	157
2	0x71223a608b2bafc59e13396134eb6230e9a45051	71
3	0xd6ded83d9b281cf65bca3ff9ba9c4e67c822b3af	22
4	0x56f9b2d2381f841de3d967db549de29a38ed841a	12
5	0x8084936982d089130e001b470edf58faca445008 MiniChefV2 Delete label?	9
6	0xc747f9d3e6b34596977e79f09a2ab122042673e1	7
7	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	7
8	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	7
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
10	0x3a52e4863c52d15b384be651939f8e33ee69716a	5
11	0xf4c9b5f0b9ab8fc342b1b14adf5f39696912a459	5
12	0x6d827ebb2d6303ff38aea22146b9799a846904c1	5
13	0xdb3516d4c062180e5e947f21c9476ff24d4a0900	5
14	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	4
15	0xffc1bc1598dcdad41280161f8504cb11925e7ab2	4
16	0x02203f2351e7ac6ab5051205172d3f772db7d814	4
17	0x3f35705479d9d77c619b2aac9dd7a64e57151506	4
18	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	4
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
20	0x81ddafe15c01adfda3dd8fe9bb984e64cba606eb	3
21	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3
22	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0xc31a07bd0792f8fe556d607776ff4f6570efc3d5	2
24	0xc6d7edd60bb2fd8cf8addae9c96985c16292c8f2	2
25	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	2