0x78d42c0a94acb13b73de5c76f9fa12b923ec2497

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4dfe65df59afdfcdffbaf3dd782393ae929ded0	7
2	0xc4dfed7ab621325226dd6765c3cdc88f0f4bded0	5
3	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
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0x914fa6a3213d8ddbe92b9255f5c87ad8205019fb	2
11	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
13	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
14	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
16	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
17	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x695e449525d42055d368f84e97912032c7410a46	1
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
23	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x89c60c9090521e50ba01b1b0440a07971e20f818	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4df38365d2572d0b44aa2d78c9d657e9147ded0	17
2	0xc4df2209d8ffa7c846bb1ce82765a3561d3aded0	10
3	0xc4df9dfa6066bf835bc4cb72056125db2247ded0	6
4	0xc4dfe65df59afdfcdffbaf3dd782393ae929ded0	5
5	0xc4dfed7ab621325226dd6765c3cdc88f0f4bded0	3
6	0xf356c5e9f69dadb332bb098c7ed960db1d3376dd	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0xd317d8bf73fcb1758baa772819163b452d6e2b01	2
9	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
10	0xf3564cf0bf0d3c3c1b6a0debc2a4c806b73376dd	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xc4df00814c4218bf142556e120828325c48eded0	1
16	0xc4df53a4d8c3a11fb545c297f8c55cab3023ded0	1
17	0xc4df810594ac715e4f56c7ddc93befea6b67ded0	1
18	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	1
19	0xf7dd6107b94af76deffd118bfa12a70c1891bcd8 PredepositVault (Proxy) Delete label?	1
20	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
22	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	1
23	0x2e40d7cfee1e7d31d1f4875e6f33b2c9a17038ff	1
24	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	1
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1