0xe042e11535386658255b80be3c5278e6bcff1398

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91217594137fffc609e25fbc9a3a5fe314661152	18
2	0x75f89ffbe5c25161cbc7e97c988c9f391eaefaf9 UniswapV2Pair Delete label?	5
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x5b2dc8c02728e8fb6aea03a622c3849875a48801	3
6	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2
7	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
8	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x87e95b32766029d0be7f9c93964eda7968f5c164	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
12	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
13	0xc9d8760c7a834559132e60e95187cb5569ed87c1	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	1
17	0xf00e80f0de9aea0b33aa229a4014572777e422ee	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0xfdaa319a95ba06150cac68794738130df077a396	1
20	0x2400bf0a2b50882505480a41be3c21e878cb9c45	1
21	0x43e89d55e3c36f86d61e45d7801e568894c13b50	1
22	0x48ab2f0f891b50b842f7c3fd6d6999d565d9ebc2	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91217594137fffc609e25fbc9a3a5fe314661152	16
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x5b2dc8c02728e8fb6aea03a622c3849875a48801	3
4	0x75f89ffbe5c25161cbc7e97c988c9f391eaefaf9 UniswapV2Pair Delete label?	3
5	0xb13c29d9559722acad6f5bd546d2cbd7fe882dc4	2
6	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
7	0xfc9e54a6905d10c89b31a402dd11c516b81514c4	2
8	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
9	0x87e95b32766029d0be7f9c93964eda7968f5c164	1
10	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
13	0xfdaa319a95ba06150cac68794738130df077a396	1
14	0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d	1
15	0x48ab2f0f891b50b842f7c3fd6d6999d565d9ebc2	1
16	0x4fe5b965e3bd76eff36280471030ef9b0e6e2c1d	1
17	0x514d0402b8484d096fb60aba1045a33601c59717	1
18	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x6b274915fec20a21b5acbee302e005f390605df9	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1