0xf742f7569cc0801931e02a395669050afd6643a9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x063e913f23d2314d75962871b10eecf48c539046	3
2	0x876cab6661dedcbef33a8eef1edc037d3690792b	2
3	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x5499710e7176836f9712d6465a9547c2d150b041	2
5	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
7	0xc43dca4cc8bc170261897863424cb7a53fd41eeb	2
8	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
9	0x592216d711b70bf2aae053782117d5695653b1d9	2
10	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x43f9a2e53d0db4b451f85e4cadfd291845dbc795	1
14	0x4c52d01fb85b36cccf1647b99fb7b20f70fe669c	1
15	0x50c9c39b57879502a0da93e340b9c80b5f917aa1	1
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x6f807ca2e3074c6ba8bfb4c9c319c938d56dd71c	1
18	0x7235c4aa48b753e48c3786ec60d3bddef5f4b27a UniswapV2Pair Delete label?	1
19	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
20	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	1
21	0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc	1
22	0x83ab3502280e96af128728163971e04775f03dc8	1
23	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
24	0x8a1c4e4005d6e0cf4f534afdf05bdf21ea96cd8f	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x592216d711b70bf2aae053782117d5695653b1d9	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x3fea6eb40234daa9e4b5ffb5e041818aab616dae	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x571e21a545842c6ce596663cda5caa8196ac1c7a	2
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
11	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	2
12	0x3fec535412ce8b72f18b9802f34e1af61b616dae	1
13	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x4c52d01fb85b36cccf1647b99fb7b20f70fe669c	1
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
20	0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc	1
21	0x83ab3502280e96af128728163971e04775f03dc8	1
22	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
23	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
24	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	1
25	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1