0x78078688996552e9c8e4f99fdbf160b640622e83

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	11
2	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	6
3	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
4	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	2
5	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xc2342be024ac5e5b66681942a7df62f0c1a61365	2
7	0x7c4bbc66a885254c6add53a078de317da1e78967	1
8	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
9	0x9d10eef720f9013c0edbbfae02ae75da6d4b6e12	1
10	0xa178ef16e8620ea854f72210145f544817b74709	1
11	0xaf64f47f6b27c8d69ae2950c71bb4899387e0139 CoinEx Delete label? Hot Wallet Delete label?	1
12	0xbe154b3fffcd8c4404c873d2bc0236a50c713826	1
13	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	1
14	0xd92e0767473d1e3ff11ac036f2b1db90ad0ae55f Uniswap Delete label? V3 Pool Delete label?	1
15	0xfa0e7d8962d401140ad498b3640c710e9d87ef4f	1
16	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
17	0x0df13eefa7e6b8ef50f5f9082669f557e8853cd1	1
18	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
19	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
20	0x45ad6a240665fd22fc6c52f548b84d87259ed733	1
21	0x63fe5c67265b66096a46e1f2d12490a9860d9411	1
22	0x77e79d100c1d7effe85cc08dfb0b8981fdeb2e67	1
23	0x7a72c169797a1f48355a809f89b70fe3d24475f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77e73ccdf679c071238a8d84c68218605adc2e67	18
2	0x77e79d100c1d7effe85cc08dfb0b8981fdeb2e67	12
3	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	7
4	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	6
5	0x77e7c5cbeaad915cf5462064b02984e16a902e67	3
6	0x52866fd157577897ce627022b9c19bd2e622fd7a	3
7	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	2
8	0x41db313cb98480c1b700667b0955780964ebee4f	1
9	0x11de66cc679467752f56105df5a85b2bc01b45ff	1