0x378dde132dcfb9947435490b02e850fdd3d2c73b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	377
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	30
3	0xb8d2471e35ee033db509e0456c8efc4135f4ee43 Floki Delete label? FlokiStakingPool Delete label?	21
4	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	18
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	15
7	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	14
8	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	12
9	0x098e0b9de8ed064006d9dda99b4e3d1604801cea UniswapV3Pool Delete label?	11
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
12	0x7ba9b94127d434182287de708643932ec036d365	8
13	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	7
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
15	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	7
17	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	6
18	0x153f2044feace1eb377c6e1cf644d12677bd86fd	5
19	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	4
22	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	4
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	3
25	0x701b319aff36311f720f0a1ebd6636dd84bb3e8b UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	55
2	0x51b622b5237bec2178b45508bdeb8076e7ca1272	35
3	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	25
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0x771c454546737b292963357872f650331b602173	13
6	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	12
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0xc501f4661f6f6bd39e414185de9ef29a40c41829	9
9	0x35e6e44f97e3a112dbabf9eb47d6f84224024c24	7
10	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0x8332717a53b73adb5897f473f54384956787a978	5
12	0xbc530bfa3fca1a731149248afc7f750c18360de1	5
13	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x6751d3814aa8359a0a8c55c13c4fc420cf5ed95e	5
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x4f5b99eda4845ec824b2c97d5b5de6864797f44d	4
17	0x098e0b9de8ed064006d9dda99b4e3d1604801cea UniswapV3Pool Delete label?	4
18	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xa1858c7238dc38b3b8e9d84cf44d394b0c7e22f5	3
20	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
21	0x1f0dfd3f48904cc22e054a16fd710e246e28fa86	3
22	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	3
23	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	3
24	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xa3a9a863ed908aa95cb17e1781aa97e6693bf604	2