0x016d98a134e39ce923b55d22ae04580a6c0c32b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	58
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
3	0x9f0f841d2ddc4887a0d42ea89f79f81731914731	10
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
5	0x6a06a2e120137e42d2bf2ab3b591f82ae8c83db6	8
6	0x2653b92fa8cd5d563f33366f0aa364932243497f	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0x869c98f94c1a15118ca10cd86f74b1a3550cdd29	7
9	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
10	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?	6
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
12	0xcbea7739929cc6a2b4e46a1f6d26841d8d668b9e	5
13	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	5
14	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	4
15	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x016d98a134e39ce923b55d22ae04580a6c0c32b4	4
17	0x5110f70adf674739d1669950e57f0e0571ad4f31	4
18	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
24	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	58
2	0x828c1d5770eb80f65e060425ee51bf4cb90c115a Binance Deposit Delete label?	21
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
4	0x828ce8a6099a59ec191263b3f667c327a215115a	12
5	0x828c41a59d7bdbcc792b6cbca284d5e148fc115a	10
6	0x869c98f94c1a15118ca10cd86f74b1a3550cdd29	10
7	0x008fec1666fee03a1023f3f539482b947095d90d	10
8	0x5110f70adf674739d1669950e57f0e0571ad4f31	10
9	0x8280b9c84292919b83ccf58463dbf9cbe80c115a	7
10	0x828459d66682d4cdadb985adb35dcc4bd261115a	6
11	0xbfa32869285343986353c08932325359cc7a447f	6
12	0x828c1c4923adf43323717d7dd7df354868d7115a	5
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	4
15	0xe6255515a9ea300cadcee3b80d9cbf39f516a46e	4
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
17	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
18	0x016d98a5b6d4bd267e653f2de0f4d4766c0c32b4	4
19	0x016d98a134e39ce923b55d22ae04580a6c0c32b4	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xfbaf5d9a6b37c74e6ea3b512253ba4ab4b7f5a64	3
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x484dc057571c3f8102e48efa170540d3790c115a	3
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	2