0x5d42e7637582b01dc3e913a3ef3a5bc0ea99e64e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	66
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
3	0x81b2f8fc75bab64a6b144aa6d2faa127b4fa7fd9	8
4	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	4
5	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
6	0x54d16d35ca16163bc681f39ec170cf2614492517	4
7	0x6ad2c22c4d72d05c097fae2e5f994828528456b6	4
8	0xf32bb4cd7a206e3acd9dd1dca730d70499de8f21	3
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	3
11	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	3
12	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
13	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	2
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
17	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x79d89b87468a59b9895b31e3a373dc5973d60065 Bancor Delete label? Converter 556 Delete label?	2
19	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	2
20	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x4979a8b5114267bba57fdca86983c1cedac303d0	2
23	0x292f09e7821b2b27a7a81053df94ab3449ac945e	1
24	0x286219bd606b81767121fc2518d9237df7138e10	1
25	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	61
2	0x4979f3b0dc5010df23d673ac4ecccf5fe5c303d0	20
3	0xb7bfcca7d7ff0f371867b770856fac184b185878 Arcade.xyz Delete label? OriginationController Delete label?	9
4	0xb99bb3c2d0c18c40d3a4495d55d28134614725b2	7
5	0x4c52ca29388a8a854095fd2beb83191d68dc840b	6
6	0x7467fa93c278744cfad8dd841186d2c5a645953f	5
7	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	3
9	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	3
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
11	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x54d16d35ca16163bc681f39ec170cf2614492517	2
13	0x958db6e53d1c2bc18daa0ec86a05eb2244dd4e94	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x8050334f2c3cff0b6dc1a6e5c56cd9b856c1f3d8	2
16	0x859b8c98388052cfd0644aa377dca872649bf62e	2
17	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
18	0x35986585486388d70081eb9fc2d9a206d5676d44	1
19	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
20	0x286219bd606b81767121fc2518d9237df7138e10	1
21	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0x26c1e466ce41070585d6876dc17b7bd9295c41d5 "soso" on OpenSea Delete label?	1
23	0x195fa8a92f10471c0537623bb3c67b4ce8bdc7a0	1
24	0x6dcc8b3c20369b349dcc2c3e40b0038c55c8abab	1
25	0x261d53f3cd0b38dabbab252dcc8adeaa8c67bcba	1