0x02d5f6496f9fd1f1d457b87eb4c154d08797ac39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
3	0x793fefa5cd859e25b1103ef92318c3e3e1fcc54b	8
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
5	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	7
6	0x0d9f670b7c47fdc6799d11ac31de3b85ff766dd5	7
7	0xa36b60a14a1a5247912584768c6e53e1a269a9f7 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	7
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	5
11	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	5
12	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	4
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
14	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
15	0xb306f19ef633adf39810c6da388814039c2b14f7	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	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
18	0x28e626b560f1faac01544770425e2de8fd179c79 Pendle Finance Delete label? YT Ethena sUSDE 27NOV2025 (YT-SUSDE-27NOV2025) Delete label?	3
19	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	2
20	0x0d9f4c269130d8924c1553417a0405f91b626dd5	2
21	0x0d9f741b390c8946d8d92f18c7cfd839c9ee6dd5	2
22	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	0x5f4a0873a3a02f7c0cb0e13a1d4362a1ad90e751 Aave Delete label? Aave Ethereum PT_sUSDE_25SEP2025 (AETHPT_SUSDE_25SEP2025) Delete label?	2
25	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d97bf71311b57d88a66c6d11d704829f3176dd5	22
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	15
3	0x0d9fd7969ffce8f3c3e3e41862ce23594f176dd5 Binance Deposit Delete label?	15
4	0x0d9f670b7c47fdc6799d11ac31de3b85ff766dd5	14
5	0x0d9f4c269130d8924c1553417a0405f91b626dd5	13
6	0x0d9f2a09755b92d739d82946b1691fcd25766dd5	12
7	0x0d9fba719a6fdcaf220df16fe38fe3abaf646dd5	10
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
9	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	9
10	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	9
11	0x5f4a0873a3a02f7c0cb0e13a1d4362a1ad90e751 Aave Delete label? Aave Ethereum PT_sUSDE_25SEP2025 (AETHPT_SUSDE_25SEP2025) Delete label?	8
12	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	8
13	0x0d9f4edd5da9f801061bfdf526d8d569d56f6dd5	7
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
16	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
17	0x0d97035cd7256716691e02aec0ede434266f6dd5	4
18	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	4
19	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	4
20	0x0d9b66671491762a748bf2ea72bc35b959766dd5	4
21	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	3
22	0xcf76653383e828cca9cc850c02c03aecc928b90e	3
23	0x8ca1ce98cc417260928d2949be2b261c05b18a86	2
24	0x8caa3d8e4212b97f56a4f903b42aa6a16bba8a86	2
25	0x2d22ea1c40421d300359960ed0186940c085d9c5	2