0x078e88e465f2a430399e319d57543a7a76e97668

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	31
2	0xb095658c44481d5bd7089dc0d4787f81ba350c86	31
3	0x1290de909085fa3f3183383adaa51e214f2f7b6a	30
4	0x2c9e18bb2ef786f7b86da6c67898f053538be206	27
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	22
6	0xe687b06dc7985f2057444823e29947eb3cc72f7f	18
7	0xc24b54d9b47f36206e2410d193070006af129882	17
8	0xec7c929d17ef6620ef4bb93801f313c524740b02	17
9	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	17
10	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	16
11	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	16
12	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	16
13	0x631048ccd275b3d23c5707ddec9a0341b110f433	15
14	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	15
15	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	14
16	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	13
17	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	13
18	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	10
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	9
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
21	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	7
22	0xed4783456e339c9550609f6c04b8694e31f19ef8	7
23	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	6
24	0x00000007f7a9056880d057f611e80c419f9b20c8	6
25	0x4cd8909134b417dfa9d3f6fab324be2d715a4ac7	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	4
3	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
6	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	2
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
8	0xd76eee106e10dcbf8b24d319e785a211d29bb8b1 UniswapV2Pair Delete label?	2
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
10	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
11	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	2
12	0x00000007f7a9056880d057f611e80c419f9b20c8	2
13	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	1
16	0x86ecd42504fead01409901f41cda45a0f8c54e71	1
17	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
19	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa62d4c3ac68f1ac47b31560fff7a8e0290638baa	1
21	0xaa9f423a8e373b26dab55546518f840837ca2537 navieffect.eth Delete label?	1
22	0xac2a9e91e63b0e58305d8f6e8d29ede53f6d7be8 Gnosis Safe Proxy Delete label?	1
23	0xb76e40277b79b78dfa954cbec863d0e4fd0656ca Team Delete label? dHEDGE Delete label?	1
24	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	1
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1