0x78ad1247d268ede006c6d9857fcc5a35a9068f2a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9070832cf729a5150bb26825c2927e7d343eabd9	12
2	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	6
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	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?	4
7	0xc7c42eccac0d4bb790a32bc86519ac362e01d388	4
8	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	4
9	0x0da1b305d7101359434d71eceaab71e1ff5437e6	3
10	0x564286362092d8e7936f0549571a803b203aaced	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
16	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
17	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
18	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
19	0xda4ef8520b1a57d7d63f1e249606d1a459698876	1
20	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	1
21	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
24	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	1
25	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9b7b59b36ac5f45ab09272c558821515b925071	13
2	0xcd71270f51ad53e410fab20728529be8d8a02e20	6
3	0xfec16bda1e3bf93661b76c9f46c5589a0c9ec06e	4
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
5	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
6	0xb4db55a20e0624edd82a0cf356e3488b4669bd27	3
7	0x0da1b305d7101359434d71eceaab71e1ff5437e6	2
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
9	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	2
10	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	2
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
12	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
13	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
14	0x63a3f444e97d14e671e7ee323c4234c8095e3516	1
15	0x6f9d93ba50273ff130b7c4699e7cea447eb881ba	1
16	0x6f9dd2d69502cc997ca1d9a78dd1440eac7881ba	1
17	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x84485b9a53972887fee8857391405f5f7deda814	1
19	0x9070832cf729a5150bb26825c2927e7d343eabd9	1
20	0x921f338763b2608ce509afd4c4d5f6f91117452b	1
21	0x0171a49e97e6f55f344408f6e6faea52e0158f10	1
22	0x977937cf765d8619bed7fdc6bcb26a33247c994d	1
23	0xa434dabdee8e85879a8d6fae0a95831b5e4b5304	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xa60fc4f0b2d535631c08813a2cfa07c2a9eb97d8	1