0x78f21c46e649e1a77af1b7bb86470909de2ada93

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc27d980b71d5978f8b6de9e1ba01ed001d8760d3	1131
2	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1050
3	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1026
4	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	470
5	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	47
6	0x5499710e7176836f9712d6465a9547c2d150b041	12
7	0xfe9a934a8607ef020adf22d4431d6ce6005aa4d3 OpenOcean Delete label?	9
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
9	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	5
10	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	4
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
12	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	4
13	0xd669621c0f97b11f8e74fa57bbf7e33dfb093f91	2
14	0x30c6a2f3baf2cd559b424e3dec6a9db642854e16	1
15	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
16	0x642f8e5647427407e5a0a8beb2842e817f29d785	1
17	0x06180bf836e533b7f3d4a2d8b99a96d982024200	1
18	0x80d4cc47cd5032380f865f869018cb063ec7f360	1
19	0x2d628507be92dbcc954619ce5336f91ffa6cc890	1
20	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
21	0x1a4232444bbdca5e4e37e125e4b17f1ad037c056	1
22	0xab87d5750ca73aec44b4eb208b140ade2d2a0da0	1
23	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1
24	0xb4441c08d4288bd769aeb040ced633450c317c5e	1
25	0x147c7a8c5d68019495ccb17093cf8c901603efac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	5
2	0x79c7ca56ef48e058d221b99db63f569b84573518 Binance Deposit Delete label?	2
3	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
5	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xe2512a2f19f0388ad3d7a5263eaa82acd564827b	1
8	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1