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0x0f3994502edf8f807b3a73f532b3f3eb0428ee7e

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?	4
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xd3f2cc98cf302365582757fcd6288efb92e8d254 Pendle Finance Delete label? PendleERC4626NotRedeemableToAssetSYV2 Delete label? SY YieldFi yUSD (SY-YUSD) Delete label?	3
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
5	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	2
6	0x3de3421a44eb00b62d72fb325b18cf2b155151db Pendle Finance Delete label? YT YieldFi yUSD 7AUG2025 (YT-YUSD-7AUG2025) Delete label?	1
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
9	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
10	0xad580b407749f9f6d2a4a5ec5c289203c77f9732	1
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0xdbdc1ef57537e34680b898e1febd3d68c7389bcb Staked infiniFi USD (SIUSD) Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
2	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	5
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xd3f2cc98cf302365582757fcd6288efb92e8d254 Pendle Finance Delete label? PendleERC4626NotRedeemableToAssetSYV2 Delete label? SY YieldFi yUSD (SY-YUSD) Delete label?	2
7	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	1
8	0xb9ec6c2b54ff9b707ab709706cb1dd731d11924e	1
9	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
11	0xd3fd0ee55d8d2696829f2585d151f3820ce8d254	1
12	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	1
13	0x1516d031ccae6c73f4cc106474ae87628a403660 pUSDeDepositor (Proxy) Delete label?	1
14	0x3de3421a44eb00b62d72fb325b18cf2b155151db Pendle Finance Delete label? YT YieldFi yUSD 7AUG2025 (YT-YUSD-7AUG2025) Delete label?	1
15	0x3f0e3e26b1852dbf6532c65d6070de9e307625b5	1
16	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1