0xb42cf248b2e1a309183762ad4a050836e6303fac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9272e6296c57b4719f9268186f1a754d4dd03f7e	22
2	0x404911b420e5fe653b9f4f25c01019290b719942	19
3	0xf963296c540462d49dc8672315a548726da03032	14
4	0xf6ac42aa973a286ace98ca261537de1aed1ef1e5	8
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
6	0xac12785bf910513fd47192a34e23d4533312fb46	7
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x033f50fdfce0dfb6aadbca89221d002b003436dd	5
9	0x13814dcad5e48934c4420f7f24b6da054299dfec	5
10	0xeaac9bb91a90da21277b3be12ed8baa8811caefc	5
11	0x6f6b8b2fc1646e3b9d30b7633a87105242f8e5ac	4
12	0x1a11bc142c3b57ef6c628b7968eb4af8a5b179aa	3
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
14	0x53ee5f0939be2fed7227226ccc76d61d693a1f0a	3
15	0x5e4138e8110ccd75e26f6a811e5e08aebf96fb04	3
16	0xc46b8168ce647f825ce72429dd65a2e99a415927	3
17	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x984b18b1823fef04a4ca7cf1e8a0ef5359fa522f @0xAvatar Delete label? maximillionjpegasus.eth Delete label?	3
20	0xb1e5f5cf54634de4baab82d71e8a5a6040adde63	3
21	0xf2e992137673f0a98646f7eed438d123c14a3c38	3
22	0x8b893a92dce0813c6b754318b1e745c1e95de294	2
23	0x8e7c16a131fd6e43a30569da4aa932f352b35e29	2
24	0x77322fc0027c0686302ef44cb4a8de1c6175b8a5 "rktmdmnrkldm" on OpenSea Delete label?	2
25	0x00fc00900000002c00be4ef8f49c000211000c43 MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9272e6296c57b4719f9268186f1a754d4dd03f7e	27
2	0x404911b420e5fe653b9f4f25c01019290b719942	16
3	0x033f50fdfce0dfb6aadbca89221d002b003436dd	12
4	0x29039e001289b0355334e277a1dbad5c8920a4b2	10
5	0xe6b5d0eb9deb91962664571e41cbe33f35183bed	7
6	0xd5812935530eee0b2779f576bb8e007f2eda34df	6
7	0x2f2d1b65671ba16cc63c0e1544d8b35fc7cc997b	6
8	0x2bf59f59ea3b190f9b27c6aaa000d08fac495ad7 eththedip.eth Delete label?	6
9	0x88b39d799e82bd672b99d7546d0c37ee537f5033	5
10	0x97b207f700be748699a7c805312d96c5631e4115	5
11	0x13814dcad5e48934c4420f7f24b6da054299dfec	5
12	0xf963296c540462d49dc8672315a548726da03032	5
13	0xd55b4d999167373ffd23de096200ab9827ab5693	4
14	0x09deb3e5785aae2b46e43468198183cb9527c73e	4
15	0x993e3e298768effce6c44632e7f0ebcc168482ff	3
16	0x03488ec2d9a09d53e44c757062b9339f601da281 "CrispsApe" on OpenSea Delete label?	3
17	0x4009e778cbda36c0df402db8f32cecd33ad99684	3
18	0xaa19b882581723d15034d1e00fb7c6d96acb3710	3
19	0x24e36f3a38c1ebb3f3f232dbe244948a317d8db4	3
20	0x2062296326ea52b495be82ba925adaa3dfd74816	3
21	0x6ee5fbd1520ae456701440fb4b87515b4d196982	3
22	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x10c0122bbd336f764e8ce491ae7728beb189d2c8 "HR_Pics" on OpenSea Delete label? @HenriRuutPics Delete label?	3
24	0x6f6b8b2fc1646e3b9d30b7633a87105242f8e5ac	3
25	0x984b18b1823fef04a4ca7cf1e8a0ef5359fa522f @0xAvatar Delete label? maximillionjpegasus.eth Delete label?	3