0x78f0b88d8f29768c52c3ea87e20953553f9230de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8ffd8982f4e31f7732aae72b9a0a2bf462d20cf	13
2	0x65ebf2f9a1d826c7786e81bcec6b3f77587db67d	6
3	0xa07b17c7df2257ae49f26e17fff1a6dfc206ca84	3
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
5	0x6c6d4753a1107585121599746c2e398ccbea5119	2
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
8	0x2dee10627a6861e92ee8684c02e28b13fafac304	2
9	0x9e3fa32d23c3dc50c62abf0a643811672a78e4a7	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xa6e715089a5b6e503c40830f958f9e43a2f2da62	1
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
13	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xd2c0c4a6296d416c5eb6ae41d17ac4db4bdd5296	1
15	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
16	0x0997eea4817cddf062cb53a45a71e11d2b87dd8e	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
19	0x499d7ecf97cef4d9f4bce39f1dc1474fa91606ce	1
20	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	1
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x87197f7e3cdb81b0ae875701673b5a33e0243da8	1
23	0x062c4099adf5810202265fdba7a19e21d268a6ed	1
24	0x9b4dd14afa43b0cd510c72ca2183a77414dc882d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x499a4ec781a9ef2367b89c9c0ccb5b034efd06ce	7
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x2dee10627a6861e92ee8684c02e28b13fafac304	2
6	0x2ba26bae6df1153e29813d7f926143f9c94402f3	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xa0509efc3bd1914c5894b474f0e2e1eb8659688f	1
9	0xa059e4bb31a38e0022a14f372af35a803f59688f	1
10	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
12	0x062cf1d3e8211a65a594b1bc401a8360b368a6ed	1
13	0xf952f4c81101e577bbbf792a5b654e788ec03059	1
14	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	1
15	0x423e46807c92a8cc0612212501121b33c0314f7e	1
16	0x45d117011da1d49ba86af6ced94126488084186f	1
17	0x499d861e7db04a222e0ab08ee9e8d05df6fd06ce	1
18	0x5a17c5b6134b98dc7ac8e542a596b94f0735baf0	1
19	0x6c6d4753a1107585121599746c2e398ccbea5119	1