0x378b9c834ad3960bf08bf5ab9fa6b734a9829d57

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb3648865b1471996e5f65ae845f9eb9226b9a02 point69.eth Delete label?	13
2	0x3a3814829aeff40fb9ad0bf35a8df23743e94163	11
3	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0x14ff0bc9417b6796f79768729002a793b51205b8 @defigen Delete label? defigenerate.eth Delete label?	10
5	0xf3f28116e75f5614bdd7ef2bd86e68a4b488e80a Aave aArbARB vault valuable depositor Delete label?	9
6	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	9
7	0x937e5613aadc4eb0eb5cc3dc849a4d22d67d9069	9
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
9	0x29065a4c1f2f20d1e263930088890d6f49fe715a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Poloniex Delete label?	9
10	0xdb912fab7ab5fd40f17fd470573b3b999c62232c degeneveryday.eth Delete label?	9
11	0xf208c75f3d2eb9c96dc9da90885a27fd0063d9bd ethereum-ens.eth Delete label?	8
12	0xd82ef39a6aebb4d3b0294ffd4daee9b89c28c655 "emperorcoin" on OpenSea Delete label? High Transacting Delete label?	8
13	0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a Arbitrum Delete label? Bridge Delete label?	8
14	0x7da82c7ab4771ff031b66538d2fb9b0b047f6cf9 Golem Delete label? Multisig Delete label?	8
15	0xef79b9d76590b873409430b17b0ec9aecc64fb70 @0xricher Delete label? pegaso.eth Delete label?	8
16	0xe92d1a43df510f82c66382592a047d288f85226f	8
17	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	8
18	0x4e2c46063b4aadcb24adf784172db6f043a77d95 davepal.bnb Delete label? davepal.eth Delete label? davepal.ll Delete label? davepal.manta Delete label? davepal.merlin Delete label? davepal.mode Delete label? davepal.zeta Delete label? dpevm.alien Delete label?	8
19	0x9197f339cca98b2bc14e98235ec1a59cb2090d77	8
20	0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Robinhood Delete label?	8
21	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	8
22	0xd07d9fedfde56f288966f903ad50e3ca7c77310e gemraiser.eth Delete label?	8
23	0xd7029bdea1c17493893aafe29aad69ef892b8ff2 dwr.eth Delete label?	8
24	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?	8
25	0xe30db1c12b250acd85c78ac5e40510c410abc902 tanomotto.eth Delete label?	8