0xd78fda87c583f13474ae652f0f4871267bd2ee64

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	16
2	0x3ec130b627944cad9b2750300ecb0a695da522b6	16
3	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	14
4	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?	10
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	9
7	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
8	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	6
9	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	6
10	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
11	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	5
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
13	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	5
14	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
15	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	4
16	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	4
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
18	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	3
19	0x5400995095445185e12a65f7a2441ed3c598beff	3
20	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	3
21	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
22	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
23	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
24	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	2
25	0x276664da3b25af7cd13eb4d3294d9840b60e5732	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ec130b627944cad9b2750300ecb0a695da522b6	16
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	11
3	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	7
4	0x98a5d8b57d2cd80ffe961a275fb4d4f2aa1aa3c2	6
5	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	4
6	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	4
7	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?	3
8	0x276664da3b25af7cd13eb4d3294d9840b60e5732	3
9	0x2d84d79c852f6842abe0304b70bbaa1506add457 AZND/AUSD Delete label?	2
10	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
11	0x35f73a069554bb11d73307564265451b88b3e3b6	2
12	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1
13	0xe69fe44b087eab9d0f1cbdcf63c1b266dcc556fe UniswapV2Pair Delete label?	1
14	0xf4443d36ecb9f3ef06eae9b26706aaf591ade5ce Liquidity Book Token Delete label?	1
15	0xf8155bca49576b54018311c6129bda088605b88b	1
16	0xf98d134ef12e3d5dbcf986504b799999b7ded631	1
17	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	1
18	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
19	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
20	0x34cb076bcc920a76f54f4120d37472570467819c	1
21	0x5792753b66eb5213e416755546abbcc1aef1008a EVK Vault eUSDC-7 Delete label?	1
22	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	1
23	0x725ab8cad931bcb80fdbf10955a806765cce00e5	1
24	0x79557cfc4eccb40ae4e29183a287ba9e0eddc75c	1
25	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1