0xe742ac7d08cc97b01dd642984d00d7ff1e46e4a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62ccef0b4545166f721caa9fee13c1d3767e27dc	277
2	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	48
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	37
4	0x61e3fca605e2f0e29d5a176e1c9868d4f0ee817f	11
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0x864a7fa57e0f8902a2de4892e925f1272edbe3fa	2
10	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
13	0x3d1842490c403425446a5197033741667bc16bcf	1
14	0x21f2d58976b17000026a9c90fe8329c0feb808d0	1
15	0x4a7311e085d85819900b70cda3e81892018144e9	1
16	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
17	0x537f2748ce5f5db847fbaec9997b592eadfbc3de	1
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
19	0x5fd6d7898004f3f0e03b86894dd54b2296d53a5c	1
20	0x5fdcdb9d2433365ec9f8c1760026bc600e1d3a5c	1
21	0x072234af4c1fe105207832d8756c12f16e6e8c07	1
22	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	1
25	0x8692d871b13932b984d95488aa6923c52edbe3fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61e3fca605e2f0e29d5a176e1c9868d4f0ee817f	30
2	0x1e40450f8e21bb68490d7d91ab422888fb3d60f1	29
3	0xdd3d3c05a672b8a1112e158cd2fc6f577c2b6e1f	29
4	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	27
5	0xbc42145d5a574ede9b8860fca2a49eb7b239efa5	22
6	0xaa86268030aae432ac471f220080ba3e46b52b43	21
7	0xdeef773d61719a3181e35e9281600db8ba063f71	20
8	0x5fd94c09e3b7c934f2be6c0b5e4459cbd2493a5c	16
9	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	14
10	0x3413d611f177848a03c9c853bbc28d03d57a7264	7
11	0x5fd980995121d51b2893c2be11f4dd152d303a5c	7
12	0x5fd96ea8955efe11ff6b1eaf653174558d753a5c	6
13	0xc3f3dda544815a440633176c7598f5b97500793e	4
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x3413e4f909f2757cdba643d5ad69f1a0afdc7264	1
17	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
18	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	1