0x43242cb46516471dd1e45bb749347aa6ab914330

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	7
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
7	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
8	0xadaac8492c7eee41041f2d2dface30064b85e566	3
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
11	0x370b14b5b59cf130559ea81bb0fa839a1a3bcf3b	2
12	0xd26e4a8ea2c3f558a4d0d4a96860134e8e33c893	2
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
14	0x23cde02d21d481c30521b343c9b79fe4ea483100	2
15	0xa9939938e6bacc0b748045be80fd9e958898eb79	2
16	0x329420649604a57c616692c51106196a4712ea24	2
17	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x48ef0725f8a3b94fcdb509c8ea0ca24e096d6bd4	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	2
22	0x5cbefe14c66ba706e79ca4237ff10f218461014a	2
23	0x82c7b218eba69bfceee54ea5daa3bdb8a2848109	2
24	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	12
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
4	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x1fee996a5ff618ac11f86de2b69ab85b8aaa761e	3
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
10	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
11	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x6aa9badb8dbcd7a736844c93d5c5939e46afe8d3	2
14	0x1c02bcc4363669f1a37bef655cfc591c5f4c4e69	2
15	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
16	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x1c025590a6b81088c3627a662f5a5f98867b4e69	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x1aba89fc7ff67d27ccaa51893c46fd1e5fee924b	1
21	0x329420649604a57c616692c51106196a4712ea24	1
22	0x1964cf3d1d95965eeceaee11debed99223524f48	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x377634d9e73a10190a9a3a858bbad3f260101845	1
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1