0x1956b05e21ea8f0c6965ae106e5ea527942ab232

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9afe7a057a09cf5da748d952078c9c99938b4329	9
2	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	6
3	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	6
4	0x91bc86899c8391b6caaf26535b9cd82efe49a189	5
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
6	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	3
7	0x2b05f8e1cacc6974fd79a673a341fe1f58d27266 Spark Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	3
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
12	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?	2
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
16	0x19f233b2953275196e6343f17b76da098c478e21	1
17	0x925a15bd6a1582fa7c0ebbfc3dbd29c34f58340e PendleUSDESY Delete label?	1
18	0x9757834d0b31aa820b85f68705117691207152d9	1
19	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
20	0xe2e7a17dff93280dec073c995595155283e3c372	1
21	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
22	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x4d654f255d54637112844bd8802b716170904fee	1
24	0x4237a8acbd0b5a2dec4aa83b1fd83f20162d02b8	1
25	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x940098b108fb7d0a7e374f6eded7760787464609	4
2	0xd166337499e176bbc38a1fbd113ab144e5bd2df7	3
3	0x9afe7a057a09cf5da748d952078c9c99938b4329	3
4	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	3
5	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	3
6	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
7	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	2
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
10	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
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?	1
12	0xe2e7a17dff93280dec073c995595155283e3c372	1
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
14	0x9155ba38f5113ce476b960f3ba521fa825e6d120	1
15	0x19f233b2953275196e6343f17b76da098c478e21	1
16	0x91bc86899c8391b6caaf26535b9cd82efe49a189	1