0x0ac0029f4e84c608da4d575aef9dc00188014ec3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	11
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	9
3	0x3b225f50ebe590c46a4b5b4855f96cada6da6fc9	6
4	0x0e7fb0315ee061c407fa3fc3ad2eaf610aeaace5 SY Hyperbeat VLP Delete label?	6
5	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
6	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	6
7	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	4
8	0xced7ce96ce7d1ea384137e071c2d3561f226d1f4	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0xe1e22d55e23900f30599d8bee74a0801f09b4e58 SY Hyperlend Wrapped HLP Delete label?	3
11	0xe7eb077d77f09b469b2ea8548aa860b137039977	3
12	0x33305665f69b4642d1275f4ce81c23651674d21c ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
13	0x029d6247adb0a57138c62e3019c92d3dfc9c1840 Pendle Finance Delete label? YT Ethena sUSDE 25SEP2025 (YT-SUSDE-25SEP2025) Delete label?	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	2
16	0xb0c402ba3c9cdf61edc68182676a4c915c1e5421	2
17	0x95dd7a59490269c89343157387a1ff0eb9c2beae yhchang.eth Delete label?	2
18	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	2
19	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	2
20	0x642135ff98c15cba7fcf1766502bd493be4d3492 AggregationRouterHelper Delete label? Pendle Finance Delete label? SY Hyperbeat USDT Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x309b61bc4a1eea0a62573a57cc7c8ecbb207690d	2
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
25	0x1178c6a8e2600f0e9bafbc5e5677fe10805f05e3 Claim Delete label? High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	25
2	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	21
3	0x721a715a1ad4842345a8701248f6aabe4269db45	11
4	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	10
5	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	6
6	0xc7a2d5026269f8a85053b8532624e9ec32fa46c6	5
7	0x309b61bc4a1eea0a62573a57cc7c8ecbb207690d	4
8	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	3
9	0x7b8cfa6c487faf86c28fcfc39468b870ce08089c	3
10	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	3
11	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	3
12	0xc01ad1dbb7e488e5ff2fa2be6390bada433cc0f1	3
13	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
14	0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? YT Ethena USDe 25SEP2025 (YT-USDE-25SEP2025) Delete label? Yield Delete label?	2
15	0x0e7fb0315ee061c407fa3fc3ad2eaf610aeaace5 SY Hyperbeat VLP Delete label?	2
16	0xb40cc7f34089526b1dd8547e00350641048afe76	2
17	0x5600efda9b4721d110683121b3dea8e31d57a787 Pendle Delete label?	2
18	0x95dd7a59490269c89343157387a1ff0eb9c2beae yhchang.eth Delete label?	2
19	0x503217bdf9ddf04a892c6c2c785672d92e3e95d1 OpenSea User Delete label? xcrun.g Delete label?	2
20	0x128c0bee3ee7979546b9227695c788740d373ae7	1
21	0xc69c87351bf66cab8e5676d6f2d4b63299ad0835	1
22	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x0390f3fa8495e6356986a02ca1de06c2e44117da	1
25	0xb2439aa785bd907a77735a45a7599d6c2709ae4b	1