0x78d30d2f4284c5297c3af01d2612681934648576

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	155
2	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	64
3	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	22
4	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	20
5	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	11
6	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	9
7	0x8f51c8dc101b0fce9bb24944405319424b98891f Upbit Deposit Delete label?	2
8	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	236
2	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	179
3	0x7d45278ff7e4e692e42e6262e8ac945d211bfddc High Transacting Delete label?	96
4	0x33b70a6d0e739a5729fd51961ca7d5e93818d5c2 OKX Deposit Delete label?	71
5	0xfe263102682933297cb65dc813e5193249769251	39
6	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	35
7	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	35
8	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	22
9	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	18
10	0x109142d44b9d909f3c6cf5859cb679e41eaf9bf8 OKX Deposit Delete label?	9
11	0x62b599de152f8e689088f0011e39824858bc1ef1 "SULLA" Hyperliquid Referral Code Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label?	8
12	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	5
13	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	4
14	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	4
15	0x20a9749a9d60ccfffe2337a2b01872cfa92bd01d Gate Deposit Delete label?	3
16	0x8e8f8cef5739b6669d53eae505aada5796830d97	3
17	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	3
18	0x22963f931baa98d5ce2a43ab7681a638a693f560 nerin.eth Delete label?	2
19	0xf69f79b1aff8296ebca7b986d0141d0036ca23f0 Gate Deposit Delete label?	2
20	0x698dfc89af0536ecaf73b2616db6effca262fbb5 "YJE" Hyperliquid Referral Code Delete label?	2
21	0x953e7054605bdafd3ab71dbd039e16cbc695a163 Bithumb Deposit Delete label?	1
22	0x6852665cb0e669c7395da0eb4ab4acd0946b9ac5	1
23	0xb3ae318126ee6cb604fb72bc4a366f499b1ad343 Gate Deposit Delete label?	1
24	0xb8ee0c2f929d552e85961c4b42c15b0e76220cd1 Gate Deposit Delete label?	1
25	0xfe705ae5da9b962e3856e0be0253c55d73fdd950	1