0xc42be74cedab5b5f6162d1f65971867dcdab6045

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1383b433a99dc473cf8e92bc65668e3e6c2056c1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
2	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	2
3	0x8175fbbadebb294fe4e8175e180943a86008b06b	2
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x396d4a257d4b98f353c5c5b954b35f3fc52acb4f	2
6	0x3883a576acd365a995c7f162873e4435f92c3886 Gnosis Safe Proxy Delete label?	2
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
8	0xe9ec06f24794a6ba945b224373c11ccfc376b4ce	2
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x9d9167849eb0946656ff85ff9e40a7b0b7a30549 kongbtc.eth Delete label?	1
11	0xa0ff757077b5d796259582b2b9db99c906277007	1
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
13	0xadaaafbe355c2b83e8c402c8def50113d47f88b5	1
14	0xd23a16aa49855440eab3a39894a3e4f39f8a4ce3	1
15	0xd266d61ac22c2a2ac2dd832e79c14ea152c998d6 Master Ventures Delete label?	1
16	0xf0cc4cdca895c67e49c37e034b24f73f13ebf066 "MINMMP" on OpenSea Delete label?	1
17	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
18	0xfccee2d0054b45d2db52c7db5808ac842d66587c	1
19	0x1de9839c1e9e183ebf50fb10afa9b3e64d8aad2f	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x4438583f6e8d24b85504f3b2b55560c57b1ef384	1
22	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	1
23	0x884f10920e362e526760388d288b8253661ada2e	1
24	0x8c85c9dc39386f510c2450163f9f9383a05fb7dc	1
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf06d225144fbeb8790780a753fa041f76a10d021	30
2	0x39626f0731fe152035d189e052d50c8ba72acb4f	7
3	0xbdb156bf1f1cbce2305015f32f2fd338b4885729	4
4	0xe9ec06f24794a6ba945b224373c11ccfc376b4ce	4
5	0x996dc7fb1b858835bf062c0c185277d4b717f95a	4
6	0xf2813bb3415e59e310dd81a0d4a2812561417ce8	4
7	0xea34e6d93ad310451259e51b7ab22aa99c4c6d0b	3
8	0xd266d61ac22c2a2ac2dd832e79c14ea152c998d6 Master Ventures Delete label?	3
9	0x396d4a257d4b98f353c5c5b954b35f3fc52acb4f	1
10	0xf0cc4cdca895c67e49c37e034b24f73f13ebf066 "MINMMP" on OpenSea Delete label?	1
11	0xff25d83d2a623bac179dc26a344c14465232010c	1