0xa78ad66c9ca012232d4a07950232c8c721388492

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	9
2	0x8e36f1437c659569d915a547d9a557a1fb2feb1c	6
3	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
4	0x4165b3b4e6c1f18acddf819d11ed583fcac6bc45	2
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
7	0x582a87a4c6676cb429098451e3080de8d036613d	2
8	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
9	0xbcfd0f2ff37a845146b440a6d18e2d5234371c4f SafeProxy Delete label?	1
10	0xdc50e61610ee5f1a0ed45b838836799c56439244	1
11	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
12	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	1
13	0xe32ffc6cb66948b0adbd53e348d58be7a53dcd20	1
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
15	0xeda089739e7110819e680896a1edf752f2532fb0 alois.eth Delete label?	1
16	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
17	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	1
18	0x689c4a8519c26b824ee441251a7e8526c04858e6	1
19	0x6c052bf59f85f6cd3fb10446c57dc67ec91d834a	1
20	0x8bca407b061b007c22a8afbcd51c0b3b07ce68c3	1
21	0xa99302f22f646c075413c69f2565fe69b5f5829a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	9
2	0x8e36f1437c659569d915a547d9a557a1fb2feb1c	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
5	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
6	0x582a87a4c6676cb429098451e3080de8d036613d	2
7	0x4165b3b4e6c1f18acddf819d11ed583fcac6bc45	2
8	0xe32ffc6cb66948b0adbd53e348d58be7a53dcd20	1
9	0xeda089739e7110819e680896a1edf752f2532fb0 alois.eth Delete label?	1
10	0x689c4a8519c26b824ee441251a7e8526c04858e6	1
11	0x6c052bf59f85f6cd3fb10446c57dc67ec91d834a	1
12	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
13	0xbcfd0f2ff37a845146b440a6d18e2d5234371c4f SafeProxy Delete label?	1
14	0xdc50e61610ee5f1a0ed45b838836799c56439244	1
15	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	1