0x0bca0012dbb699cf1b7ec32b69c8c9de6a16629c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	21
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
4	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	4
5	0x7debe6f68a3dbd7af649499d38bbde1f8453c665	4
6	0x7deb4dafa2d9d2da256312076a89ab4741b3c665	4
7	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	3
8	0x3a3518354f84fc633e798887ca3eee39f72429b5	3
9	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
12	0xd8a231914aba2cb4c9f0a8740ce213b668fcdddc	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x49ea639e760f4d0f01682e994bc1162be27f7e72	1
15	0x2ec90ef34e312a855becf74762d198d8369eece1	1
16	0x7dedcee4f798ad8e07abc5b8af4c79d48cb4c665	1
17	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
19	0x7debec38bac263a3d3493acaaff3e4c95990c665	1
20	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
21	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?	1
22	0x7debf42578f7b16e718601017ddacf7811c5c665	1
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
24	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
25	0x33e88943b00e699fc5b6597c5f8bcb0872af8bee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8a0fb6d3226c6e07de6da6cc9a0bff6867cdddc	30
2	0x7debf8177be9bad53d6b37cbc9f7faa145b4c665	22
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
4	0x7debe6f68a3dbd7af649499d38bbde1f8453c665	17
5	0x7deb300c7a75844bf2ebe9db2d3b2cb0c8b4c665	11
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
8	0x7deb197f8c00b8b8c0e2aa2da5a2436221350665	7
9	0x7deb310c0cccbc5d5da0cebd6837a74f572bc665	6
10	0xe93b4a93e80bd3065b290394264af5d82422ee70 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	5
11	0x49e4cb529612440c8620a0a3c2e443f6d3627e72	5
12	0x7deb4dafa2d9d2da256312076a89ab4741b3c665	5
13	0xd8a231914aba2cb4c9f0a8740ce213b668fcdddc	5
14	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
15	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	4
16	0x7dec8c350a3100235f648fdc2bd348ccffb4c665	4
17	0x7deb96b11b619f2df880cc31d76efb7cfd7dc665	4
18	0xd8a2bff1d8b0080803f8c724f28200346721dddc	4
19	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	3
20	0x7debec38bac263a3d3493acaaff3e4c95990c665	3
21	0x49eab7311f811990829ec925f3ea9e9663917e72	3
22	0x49ea9cf3ba45022d9e8c89ffa47750467d627e72	3
23	0x49ea68f913601ab6fae2b7281098bf7726aa0e72	2
24	0x49ea009236e2fa9e3f343490d2424e0e611a7e72	2
25	0xa2f333d970a25cd227326dc81e634f6c5a13ed75	2