0xf4b461f4cd1c48a6170cd354d6a3df12219b326f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x42da754b2d68c3b2f1e47f05fe848fd15180ed4a	8
2	0x4a8364a38cd1f98dbb69485d857221710bdb1dfc	6
3	0x42da04a375594e6661b310469c2031d8bc4ded4a	6
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
5	0x5ab22e9c360807f16dfa34ad5c589055d2871a5b	5
6	0xb14d56ce29dade0316ea5df06d491636a7c4f3c8 "Available_" on OpenSea Delete label?	4
7	0x9e597911a484713f12f6efc29c49bebc64fa2144	4
8	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
9	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x6af9c583016600dd8b509e919494b27c729c5dbd	2
12	0xec991a3617e9c4e24ae5182c3dc80a9406f05bcf	2
13	0x416ea6ec3811cdb030894e1980e0b8a42b464395 Gnosis Safe Proxy Delete label?	2
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
15	0x14da929b9d44b74ce5937fb2527ba6abe5872b89 Kain Warwick USD Coin (KAIUSDC) Delete label?	1
16	0x2f3e0b070a80aaa17ff7650f777b944c0a1c2724	1
17	0x6b1e8e86a9b5016ff6aa500b77eb25a1ba609fdf	1
18	0x757cff6306fb22ab5f9971ee6c40326b65ba3233 Gnosis Safe Proxy Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x95ac07b3683727d916168cb6af516bd7446b19ad	1
21	0xa9fb6355997aae4a717d9bd15e60edf26cf55c8a	1
22	0xb3b823ec39f3edeb4354f76997031b3826b615c2	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0xeafa12cc0905baabed8618584f0796f5d19da3c4 Kain Warwick 2 USD Coin (KAI2USDC) Delete label?	1
25	0xec996def07d35e4519886d0d681952c13c8a5bcf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42da754b2d68c3b2f1e47f05fe848fd15180ed4a	21
2	0x42da0fac171e67b4d2e92a4ae4be166957105d4a	13
3	0x4a8364a38cd1f98dbb69485d857221710bdb1dfc	12
4	0x42da49fbea27da65016fceff542921221d4fed4a	10
5	0x9e597911a484713f12f6efc29c49bebc64fa2144	9
6	0x42d79b774ebbf5ad72b41ffa59f3c200864fed4a	9
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
8	0x42da78f1ab98c2b1f298c9ee3fafd8b8ab29ed4a	6
9	0x42daaa043892df7b2e74e69462c521d37defed4a	6
10	0x5ab22e9c360807f16dfa34ad5c589055d2871a5b	6
11	0x14da929b9d44b74ce5937fb2527ba6abe5872b89 Kain Warwick USD Coin (KAIUSDC) Delete label?	5
12	0x2f3e0b070a80aaa17ff7650f777b944c0a1c2724	5
13	0x42da9362b4660a423814bc55c4e013b908aa6d4a	5
14	0x6af9c583016600dd8b509e919494b27c729c5dbd	5
15	0xb3b823ec39f3edeb4354f76997031b3826b615c2	5
16	0x42da04a375594e6661b310469c2031d8bc4ded4a	4
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x42db5d1235bdbebe49152bc93d3679b9774ded4a	3
19	0x42d1888d410a1477b711fe753ada1063d629ed4a	2
20	0xeafa12cc0905baabed8618584f0796f5d19da3c4 Kain Warwick 2 USD Coin (KAI2USDC) Delete label?	2
21	0x95ac07b3683727d916168cb6af516bd7446b19ad	2
22	0xa050a9f08b3abe37e251d01cf697101c07ca744a	1
23	0x99161ba892ecae335616624c84faa418f64ff9a6	1
24	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	1
25	0xa052883ebee7354fc2aa0f9c727e657fdeca744a	1