0x78afae9f44f05dc19e50eaccfc06e3a39105ca53

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2250424378b6a6dc912f5714cfd308a8d593986	2
2	0x510e052b817debefb640013203422ed88ef32e75	2
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x284bc80c77d24fcb58b5639892ad164e8844726b	1
5	0x2db60257e3c7cefd0ff66ebbedefd7cd6c65f037 Fundraise Delete label? Seed Club Delete label?	1
6	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	1
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x4deb66b214e44ef01365bc5e22e09626c71d4148	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x65b9980add89de4a2b40c3eceb9a8729e1954a64	1
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
12	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
13	0xbcbd8faf30b511088cfd556195efa6da973f5bbc	1
14	0xc4bd0ec59bc090417b7829a25f99c3559f997b22 Gnosis Safe Proxy Delete label?	1
15	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
16	0xe6f51e892046cb5b437e0033d990b527ea4367c8	1
17	0xec34ec99b19436010656eba91d24262ed67f7d7a	1
18	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	1
19	0xff18298382948028f9d93c4e32be1382204022c8	1
20	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
21	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
22	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
23	0x110b344e8052e89b2548e13aceb364ad44fa148c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
2	0x65b9980add89de4a2b40c3eceb9a8729e1954a64	2
3	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x510e052b817debefb640013203422ed88ef32e75	1
6	0x53539247f6be3504f7f69c3aa9b1f82b2c2e0c7a	1
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x697247bfbb7ca65d4ad6bd31958f0c4c202c8541	1
9	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
10	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	1
11	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xd8ad573d7726fcbf6b8f45eeb12a6bd7a9dc5d4b	1
13	0xe6f51e892046cb5b437e0033d990b527ea4367c8	1
14	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	1
15	0xf0a130920595f7991e17698efabdeb9a4e2cf9a7	1
16	0x3cec6746ebd7658f58e5d786e0999118fea2905c	1