0x78eac57063c209b0e977aa3f64ba9f89d8b2b1f1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	44
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
4	0x396f0e55fa33513441d556f84a6ea5c6fd7d217b kalhintz.eth Delete label?	20
5	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	18
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	15
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	6
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
13	0x7405d574d576ec90936d26388f479d9b5fa9deec	4
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
16	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
17	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	3
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
19	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	3
21	0x19588f29f9402bb508007feadd415c875ee3f19f	3
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
23	0x78eac57063c209b0e977aa3f64ba9f89d8b2b1f1	2
24	0x60441641328185edaf2cb4cce583f52993eb7f94	2
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa13fdca3ff82b806a10fb4425c801eaa714d6c2 Upbit Deposit Delete label?	66
2	0x7c53bb0bc64a2ba0e674c67ccceb75938f8975bc Binance Deposit Delete label?	41
3	0xb3d184733b376ab41209d17044f5acfc083bb36e Bithumb Deposit Delete label?	21
4	0x396f0e55fa33513441d556f84a6ea5c6fd7d217b kalhintz.eth Delete label?	13
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
6	0x3ad1e95e1bb50370774fd9d07fd7aa317d0bb11e Odos Delete label?	8
7	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	7
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x7de4f161a88a03d324d21b37d5b9848917337ea4	5
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
13	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
14	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	3
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
17	0x03f911aedc25c770e701b8f563e8102cfacd62c0	3
18	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
21	0x5d79e63b9f8fba67c3124de4dd6bef3d50582b51	2
22	0x0f1b7bd7762662b23486320aa91f30312184f70c	2
23	0x5f6a6925e2ed024dcde80b23687bd2a2cf59382f	2
24	0x3d73813545c7ee068da84292f78e3ab6b660707f	2
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2