0x78cfc043f32dd5ec29f2d9c353ea4533c08fee2a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
2	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	6
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
8	0x6e5930d139a848e0446ff11e0d30f964eec8df76 Uniswap Delete label? V3 Pool Delete label?	1
9	0x71421a3c789aed89c2dca691d67ef0f26ffa6779	1
10	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	1
11	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
12	0x8164757e659df3b43934307ef4c78f4d32d4e0ed	1
13	0x8379f660754488c97abc7a27fde9c371ba214515	1
14	0x8b7ddb2716a5a76621db66d0a012382b1945a064	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
17	0xb09390565593b96f75ef0b0f9c359299946628fb	1
18	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0xbb7261afc83cc3620e0e386703df99f8aa2778d2	1
20	0xf1b5346aafa7056523ec3e803dfada506ff29017	1
21	0xf85d6b329dfaa71bd239dda5c5e7ce0ebf9cca69	1
22	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
23	0x003144b41d9743d402c5bdf3f72ca0f327aa0bca	1
24	0x238f00fcfd4f0c5930028237c6a1b395f4c0fc74 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	10
2	0x18fd39c6f7b44abf1ed3ca43c1e10c3497298b12	4
3	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	4
4	0x18fc01033a11ab8f6c4c94a56a28c84c11608b12	4
5	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	3
6	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x2e8b921d258e5b9764ee0bb1634b5a8cf201bf97	2
9	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x003d948e6e7aec28d990cf119a11ea2a34580bca	1
12	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x003144b41d9743d402c5bdf3f72ca0f327aa0bca	1
14	0xad5ca22ebc2dad9fe8ee869d1d21638cb0c2f90a	1
15	0xbc82f984e028fd36613edc8620421df9879dc42b	1
16	0xf85d6b329dfaa71bd239dda5c5e7ce0ebf9cca69	1
17	0xf9b616dd9fc22a057d9dcb907ba5eed86ac6962c	1