0x78191a55faf0642167fc1f569527e7239909a7f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
9	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
12	0x0d29ada4c818a9f089107201eacc6300e56e0d5c ATokenRootChainManager (Proxy) Delete label? Aavegotchi Delete label?	3
13	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
16	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
17	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	2
18	0x1bc70eebfb8e04936cb5590193a38cff9016564b	2
19	0x824664650c789bf01b5bba80473977ca820fb1eb	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
22	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	2
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
25	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	20
2	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	13
3	0x14d8c9d3b27e76746c79fb01b16e2128aa8cca3d	9
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
5	0x0d29ada4c818a9f089107201eacc6300e56e0d5c ATokenRootChainManager (Proxy) Delete label? Aavegotchi Delete label?	5
6	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	5
7	0x5833bf0c71356d656a974a5c9d66cf63d42922f5	4
8	0x22ad1ac5ac8d12bd86eb28e079c01e30ae601a2e	3
9	0xf301d525da003e874df574bcdd309a6bf0535bb6	2
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
11	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	2
12	0x87bcb3038988ca2a89605ffa8f237fb78df1c3ae	2
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
14	0x14dc656f3506ddbb593407fcd0b0d49ca9ccca3d	2
15	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	2
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
18	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
19	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	2
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x5d9a4d3b94c0d2043889fc59ad165cf9a639e880	2
22	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
23	0x7c868d8fec967f173e980e3d9bb912ee34852a62	2
24	0x14da74f9046adba53454df375df8c36885dcca3d	1
25	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	1