0x0378790e784d1adba8d150c2856935de175ee9a4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
2	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	6
3	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	6
4	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	6
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
7	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?	3
8	0xe7fde327d35ad6014d249acdea3b827a81bd9965 UniswapV2Pair Delete label?	2
9	0x776df03a2d5a1baec99181694f831d930205b811	2
10	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
12	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
15	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x9234f83473c03be04358afc3497d6293b2203288	1
19	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	1
20	0xb9069ef582031fe646739d8c01f92f008652bcc8	1
21	0xb9d514814c1780c235e4b973d16210d917e32926	1
22	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
23	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	1
24	0xd2b1f54d49261c2896c4788311debb665f372227	1
25	0xdf9aceddd8a8c130dfe3015c0b1b507cf6571fc9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	30
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	13
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
5	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	6
6	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	6
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	5
9	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xc760e041164df2ce948269e76ab5e54caa93cbc3	4
11	0x5a8648f898c38d937ccad23de311d63348ab8bea	3
12	0x9e66eba102b77fc75cd87b5e60141b85573bc8e8	3
13	0x5224604112ea617b8a5bc7b325c1b3fa24735c84	3
14	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	3
15	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
16	0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971	2
17	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
18	0x522432172b252a1e0f117d233450daf388445c84	2
19	0xe7fde327d35ad6014d249acdea3b827a81bd9965 UniswapV2Pair Delete label?	2
20	0x11b965675aaafb77ab738bc797663677278d16b2 GetMint (GM) Delete label?	2
21	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	1
22	0xf1e78a025b19af128282ee16a750bd27b620ba93 UniswapV2Pair Delete label?	1
23	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	1
24	0xfe606eec8eb8e6ad8e8654968a15650f5331a023 DepositPool Delete label?	1
25	0xa687637cf7fff7917f6b505ee9baeb4a86e7228b	1