0xa242e04d8c70a642ff95d97466e76ab8d7da7df5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb532e7c158869befc10bb3fd85c0d88947b5bdc4	96
2	0x4938c87eee3668f0c10d715f06fd734de57ba5c7	36
3	0x48d604386b9b84800951122c6d924d38a80d4e27	11
4	0x48d69a1b3c23a7b9595971d8d54b17d95c8f4e27	9
5	0x7d05b427d3960fa34c3b427c1fb24acae6b4a6ff	5
6	0x4938b18cb7755d9a2b4571a80bc17f3e124ea5c7	5
7	0x4938713f9faadabf827733c69307e65ecbbaa5c7	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0x49388fceca5573b2274f659e66924e522041a5c7	3
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x4938625ed8f3dc93e5dea619c46bbded9b1aa5c7	2
12	0x08e5680ca18e69f445c83b81b217f474ab9c364f	2
13	0x92d749c1bf36db5e5570b1c80c5414e1a4575ce9	2
14	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x12d3728abb7f1c8f6eb82d66c208f75aa4f78dfd	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
20	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
21	0x695e449525d42055d368f84e97912032c7410a46	1
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0x08e513f75424afe7a0a62e59d563611673a2364f	1
24	0x83241449006c0249ad705f73f736a4bda864f738	1
25	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49346d6db6a880a861f4aefe392684fa34b1a5c7	137
2	0x49389c7b5409122916800bf5e3313298aab1a5c7	107
3	0x0279cdff9410baa72eae510b98d54de527917844	55
4	0x48d687474e3e4a06af0d6aabf48719a5c87e4e27	54
5	0x02796064935cc5ff7fc68879efe0475527917844	52
6	0x4938c87eee3668f0c10d715f06fd734de57ba5c7	49
7	0x02794ba035fab3fca38b6a1bf8447ebc67a77844	38
8	0x4938c4f0dd64e068339757dcf820b0b9c862a5c7	35
9	0x4938937006c01aeda3f80ee4b2e0c7fa76e1a5c7	25
10	0x48d604386b9b84800951122c6d924d38a80d4e27	20
11	0x275745b09b6774c5a5a5fd644f3dd5813ef089d6	19
12	0x2750a24f4922dafef79ad8c88109cab465f089d6	19
13	0x48d3fa98e126c03b5235c01fa41479ef8b7e4e27	18
14	0x2757733ec84b409b183c2880e0f199e13ef089d6	17
15	0xee7471951c4f06b13c3ebc9ef217896333720fe1	16
16	0x027be43d7ab0fbee0f33dadc4a85086d04917844	15
17	0x4938dc17e1752b2221ca88e2dabe349633c1a5c7	14
18	0x2757f7491ec24602dfc53838103384eef33e89d6	13
19	0x48d6bc9902c26590ab73f1510280c3cdf26e4e27	13
20	0x08eb53fc8b5ad6f63a7bf083ff69aca64cb2364f	12
21	0x4938a911a2efcc2bd970a135b5b3e8d5a1aba5c7	12
22	0x275798a9a35f804a0b5c8d1f731e7d81a5b589d6	8
23	0x08e57b18468709c941c35850676e663d5eb2364f	7
24	0x49384071a81718693e323c268f85325c9816a5c7	6
25	0x12d3783ae684f0371b99dee7bf075c20c6cb8dfd	5