0x1b61d87830f138090eb759b417cdede32fd63002

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	11
2	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
5	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	7
6	0xcaf3b38f3652178632c97dc92da6c4a4377ee4db	7
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
8	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	4
9	0x982be58c67689e0bab9e884c30e7a6e78e064c9d	4
10	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?	3
11	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	3
12	0x20b59becded839835a3ba58629430375dae02720 Pendle Finance Delete label? SY Compounding Open Dollar (SY-CUSDO) Delete label?	3
13	0xeb5819b31a0378407f43aba2f3e9d16b40aa5ec7	2
14	0xa4870e9d9c2526378f0ef800ea0253ac83d8137c	2
15	0xf03985719d3dc0aa1af93f57f827e9eeedceb881	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x349c55bad4a9f17c3381e3299e0a07d58cdd8a1d Pendle Finance Delete label? YT Compounding Open Dollar 20NOV2025 (YT-CUSDO-20NOV2025) Delete label?	2
18	0xe4ef2a128226bf026493ef40a189865acd1f0cd8	2
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0xc3eed391e92ac9d810cb43cc4c1124e99ccaf688 lingament.eth Delete label?	1
21	0xcaf35e0f85bdf981aae5336c24a866ef08bbe4db	1
22	0xcaf3b28666ef4298656c1ec81df49551c6ade4db	1
23	0xced7ce96ce7d1ea384137e071c2d3561f226d1f4	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe04ca03c35549270e50e5e0dbb5eccc9b9c0d790	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcaf91efaf8540cfa505b1aa585e0cc17a16ce4db	48
2	0xcaf3aff5fcbe8b1779d215de90428880b404e4db	40
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	19
4	0xcaf3010777ddb4586a1650a158c2dbf0583ee4db	17
5	0xcaf338ec0ec78a8fca47eba2776af891186ae4db	15
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	11
7	0xcaf317ae59b580d436d9f218f4ae40423c6ce4db	11
8	0xcaf3b38f3652178632c97dc92da6c4a4377ee4db	11
9	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	11
10	0xb30837f249b3b9a41893722396884ab726c7028d	7
11	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	5
12	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	5
13	0xd69d39de1537db67ede88b073ca9e84b68e92da8	4
14	0xa4873f9cfc0a08b29539acb818f3944df207137c	4
15	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	4
16	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	3
17	0xd6940021e69b6681ab56f6fa3dfdee2c52ed2da8	3
18	0xd694f0987882de300d185c20f08d023f62e92da8	2
19	0x20b59becded839835a3ba58629430375dae02720 Pendle Finance Delete label? SY Compounding Open Dollar (SY-CUSDO) Delete label?	2
20	0x20beea25a8af6ab2065c0cc4ba18700395e02720	2
21	0xcaf5eac643780b37c30f70a7eccaec142104e4db	1
22	0xd694d0bd988303d0d9315af323b4bab8d9042da8	1
23	0xeb5819b31a0378407f43aba2f3e9d16b40aa5ec7	1
24	0xf03985719d3dc0aa1af93f57f827e9eeedceb881	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1