0x4c78a97cef589b01bb91dbf893fffa14243d2444

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01087f4e1dbc0c52690a9397677dd90983711c37	64
2	0x788ca5ffc2359651de13a895c9123e6087588515	36
3	0x2da7c546d3b8aac74b666d5dc29cb5825e8db338	14
4	0x2da7ce88ec0b994ed54f8ea63d033a8bf4fbb338	13
5	0x2da7d79f86ee9a9103c880372c48e0b77fcdb338	7
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
9	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
10	0x2da7c0f956827dc33fae45ab5ddb237d829cb338	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x73f7d02d546025843f952a22abd92050650cc3d4	1
15	0x788ca5db5cca8503aa5ecfc0ddce2d24a3588515	1
16	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
19	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	1
20	0xdc9b93a8a336fe5dc9db97616ea2118000d70fc0 LoanManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	1
21	0x2da1f881489cc16e2bee63a93eefed26efb6b338	1
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
23	0x1dba55fa51046508f5385512cb857a1739fd7729	1
24	0x4e055e5c46845a0c984f5aef5f822ba6b325d2ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2da6c9f05a06af4adeb737fd12f847fe7afbb338	43
2	0x3a742c62b24823006361915b41abb5e705779013	35
3	0x2da7c546d3b8aac74b666d5dc29cb5825e8db338	34
4	0x3a7485c694fea7915310d3a0830328a2528c9013	31
5	0x788ca5ffc2359651de13a895c9123e6087588515	31
6	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	29
7	0x3a7805bc436f925ed58f887c01f7229ae7369013	26
8	0x2da75e0248647d6411fc68c13a8d1e7710dab338	25
9	0xf33e750336e9c0d4e2f4c0d450d753030693cc71 CCTPRelayer (Proxy) Delete label?	22
10	0x2da7ce88ec0b994ed54f8ea63d033a8bf4fbb338	20
11	0x2da89510cff13cbe60485c91f905379e148db338	16
12	0xa11cc0efb1b3acd95a2b8cd316e8c132e16048b5 ERC1967Proxy Delete label?	7
13	0x2da7d79f86ee9a9103c880372c48e0b77fcdb338	6
14	0x2da70557d7e1712a2f0a0067250e34e26999b338	6
15	0x3a74bea26b50f87c5c735cb09e7efc62f42c9013	5
16	0x1db803abb910ee5be86df057a3f1b6e161c27729	4
17	0xf0d953f9425db62e11ecaa8dac82ee6a45118b8d	4
18	0x3435a587b197a83d9cec782ff6f6a3529d75bfde	4
19	0x8e8bd01640cdbaaea44b4be0e03ee92316aa2a40	4
20	0x1dbbd871c68f5d6f15ec9e1cdc579bc445fb7729	3
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
22	0x3a77771288d136199be09960779cbc52d42c9013	2
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
24	0x788ca5fdcb5f49ac7f5b394cd4d4c9dc87588515	2
25	0x34342faa86d88f0a12d6b81eb6a6e65ef0efbfde	2