0xeef78134664602e37c37d438a49b82f531704e8b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	46
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	26
3	0x14a7bce8e3f09393ffd42c816b10db269a930a4d "GoddessFreya" on OpenSea Delete label?	20
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	18
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	16
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x7ff9d98cf5f4456e31f1126e994f1fe09684c260	13
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	13
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
12	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	11
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
14	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	10
15	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
16	0x510a7cd4ba40f7b6643f566a5d45ea55f5cd8d0e "metaog" on OpenSea Delete label? Bitscale Capital Delete label?	9
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
20	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	8
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
22	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	7
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
24	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	7
25	0x3b67fe44216d3e147ba8ccf6e49d2e576441cb10	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	35
2	0x314d7db4ba98d28b2356725b257ba4b0d675f165 UnicSwapV2Pair Delete label?	33
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	19
4	0xb1b1e7804c6a04cb3756c720efdb492358132e52	18
5	0x38af5340f50ae0f2dbf831a4cd1473e279ca587c	16
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	12
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
10	0x38aec60c17c93fc74242742c7ac1eb90c0ca587c	11
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	11
13	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
14	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	10
15	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	9
16	0xbbe882a3bbfc3fe7273580f29e939266e5086c0d	9
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
20	0x5a15b693ac1a26504376b867144ecce39fca7e67	7
21	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	7
22	0xd00488320016a28ec820f1252dd27fcc1f55208b	7
23	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	7
24	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	7
25	0x38a6f32add0847f561da4f5b7046a5fa3eca587c	6