0xd78f252577fa919620d4d3df8c78608f6f787373

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
5	0x39feda1dc1ca4bc732c849c13e45956763790d90	4
6	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
11	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
12	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?	3
13	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	3
14	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	3
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
16	0x7915889a94f624cff2164b7e0a12362be318c317	3
17	0xb13201b48b1e61593df055576964d0b3aab66ea3	2
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
25	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
2	0x4c07ad7932bce8587dddcadcefa763485aa7ba9b	6
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
4	0x39feda1dc1ca4bc732c849c13e45956763790d90	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x77578608d98284835883700a1346f5f091957fa6	5
7	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	4
8	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
9	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	3
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x7915889a94f624cff2164b7e0a12362be318c317	3
12	0xf32bb4cd7a206e3acd9dd1dca730d70499de8f21	2
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
14	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
15	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
17	0x6bb78cf54826bcda7ec8be4d35ceb9f103890d00	2
18	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
19	0xdda60c16a8f7c86122793e50ccb8b12f2ad009e5	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x29d29f57013b3074abe36109005bcb458b7fbeee	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x5d99805ca2867f22a318c4e6b0dc5c0eac457386	1
24	0x22ed4f69faff15ebbf85936bb2b93edb4de33bb3	1
25	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1