0x152c822bc3d7ea8d670cf6da5b9feea9e8991a9f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
2	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
6	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	4
7	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	3
8	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	3
9	0x13af172e37746704084611f63fd0c6130f69da62	3
10	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x03058769e699f6fb2bd8df8d49a39447b706a1b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xa924e5636f89d67e8ba792cfeee15bbf820ff18e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
14	0xa22d3605f843f34fc70cd91fb0af600a7359270a	1
15	0xa9b23b28621cfb32e0ebf50b572afac671fcc17b SiloVault Delete label? Varlamore Falcon USDC (VFUSDC) Delete label?	1
16	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
17	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xeaac9b0b4f25cc63255198a3920fcf7752509586	1
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
20	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	1
21	0xf689555121e529ff0463e191f9bd9d1e496164a7	1
22	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
24	0x056b269eb1f75477a8666ae8c7fe01b64dd55ecc	1
25	0x0f7dc5d02cc1e1f5ee47854d534d332a1081ccc8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	12
2	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	3
3	0xffd3be9f877ee5afc98ce207012c4177dc0b57e0	3
4	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	3
5	0xffd3213c20ca1b027d7e9f759f41a909ec5b57e0	3
6	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
9	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
10	0xb30837f249b3b9a41893722396884ab726c7028d	2
11	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
12	0xa9b23b28621cfb32e0ebf50b572afac671fcc17b SiloVault Delete label? Varlamore Falcon USDC (VFUSDC) Delete label?	1
13	0x83b5ab43b246f7afdf465103eb1034c8dfaf36f2 pumpBTC Pre-Deposit Bera Vault Delete label?	1
14	0x5ec30751c9c7a5e3b15bf3108a7078ce91fc3474	1
15	0xd166337499e176bbc38a1fbd113ab144e5bd2df7	1
16	0x36f513fe52123addb4d004348a0801dc443bbb31	1
17	0xeaac9b0b4f25cc63255198a3920fcf7752509586	1
18	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	1
19	0xf689555121e529ff0463e191f9bd9d1e496164a7	1
20	0x91bc86899c8391b6caaf26535b9cd82efe49a189	1
21	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1