0x42fa0520476245d56607d7a7caa81f5ed1bd60b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	19
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
5	0x40b5a01e01759b79ab3547fa4b0a21ad8c398390	3
6	0xffb44816cc8cf18ace07d186d4c968bd4350ff18	2
7	0x0916568854fc53b720186052d8013d62a0409b47	2
8	0x269a3b7b906fd423e70b14371126c10a37e2256c	2
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
11	0xc1ad6a77d802208e1f4af3d8af4055e795055598	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x43b414260e1655cbdb9ddabb6a91189227305ebf	1
14	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1
15	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
16	0x5e4d48766f7fa0908185cdc6cec718a3583344f8	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
19	0x704fd8e6dfc178e4f9a2af480f819e99bbdbb96b	1
20	0x7091835324318b39642c670db0a9b2a2f84a7110	1
21	0xce3b831efd09cb3779998f763e99f1724e1d53e2	1
22	0x7862dc52901c3f2a7a73fc00b9fd25f0ba911128	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x122bdbc37e283b51b0ab2682f196b2029aba38b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9582ba6baafb5e4ef0d8d433f6f51700c1ac75a5	4
2	0xfed0b93c0ae2dd41769e3bd52a3ae91cbca15266 Gate Deposit Delete label?	3
3	0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66 UniswapV2Pair Delete label?	3
4	0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5	1
5	0x30672ae2680c319ec1028b69670a4a786baa0f35	1
6	0x32626bfb2d289f762e015807f327f210144c10de	1
7	0x23bc662119649a78a6aa132e043c01a34c982700 UniswapV2Pair Delete label?	1
8	0x347c4971a37809d36d4fffb2a4b2ff9f70844881	1
9	0x3824255df9eabc9347abcaa5872b1763fe9d47bc	1
10	0x40b5a01e01759b79ab3547fa4b0a21ad8c398390	1
11	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1
12	0x4a10fb7b9a7a0930f38ab3276c3ac48b01bb8e62	1
13	0x4ac97bcc1137bd1c39c1f34cfe5c250cc3cc7f59 GGTK Delete label? Uniswap Delete label?	1
14	0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44 Uniswap V2 Delete label?	1
15	0x5ca83216fae72717332469e6a2eb28c4bf9af9ec	1
16	0x5796136ac98f83e732b99edf783ad247c997e8ef	1
17	0x5cd29eed1d3e9f5228510fcbf5d91eacf4403ff0	1
18	0x5e4d48766f7fa0908185cdc6cec718a3583344f8	1
19	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
20	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x76e3b97c63f1fc6bf49d7184b3ffa3ef79956a17	1
23	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x7d07dfed90655595a58ac7308b35e1b997e28af1	1
25	0x3312724e92247b787b735f277bbe06b415fb4c45	1