0xc78ce4e51611ed720ec96bf584bf1b1658fd2379

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88a75d9ab9fc4d6398220bd02c5a8764a8f78bb2	117
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	108
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	103
4	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	65
5	0x39755357759ce0d7f32dc8dc45414cca409ae24e	44
6	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	42
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	39
8	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	36
9	0x575ccd8e2d300e2377b43478339e364000318e2c	36
10	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	27
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	24
12	0xe012144d27a2781458b34073e1260738f4f77f89	24
13	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	23
14	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	23
15	0xa5407eae9ba41422680e2e00537571bcc53efbfd	21
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	20
17	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	20
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
19	0xb3e7fc1c0406d35c5dea065408db8bf274b8b27b	17
20	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	17
21	0x094d12e5b541784701fd8d65f11fc0598fbc6332	16
22	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	14
23	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	14
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	13
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0ac8ce4cd69f495184d6263d0ca8af2457acd2	117
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	111
3	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	97
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	45
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	39
6	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	36
7	0xe012144d27a2781458b34073e1260738f4f77f89	31
8	0x88a75d9ab9fc4d6398220bd02c5a8764a8f78bb2	29
9	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	26
10	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	24
11	0x329239599afb305da0a2ec69c58f8a6697f9f88d	24
12	0xc0bf52a2315edbbea875972b2ba7bd66841e5f67	21
13	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	18
14	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	16
15	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
16	0x094d12e5b541784701fd8d65f11fc0598fbc6332	14
17	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	14
18	0xb1f4327046a7d5ac1a502a44516f765e9e8845df	13
19	0x39755357759ce0d7f32dc8dc45414cca409ae24e	12
20	0xd12a0a8b672477d76a1d5451b72a0ba8b1e624c4	12
21	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
22	0xf5dce57282a584d2746faf1593d3121fcac444dc	10
23	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	10
24	0x950182897e43436b37f04d1fe36fc5628d1ee3fb UniswapV2Pair Delete label?	10
25	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	9