0x1cbc3125b7763c548b1af9b0fc3b13064745b1f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	76
2	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	23
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
4	0x86f6817c22a14393550b135710ea58f311e457ed	11
5	0xc69c87351bf66cab8e5676d6f2d4b63299ad0835	10
6	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	8
7	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	8
8	0xbb9a3d650959386d40e52e6e9e5f242738b1ac76	7
9	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	5
10	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
11	0x1b5bd4ed671c2e0ae70d3971b5a73dc51bdddb0b "BangBig" on OpenSea Delete label?	5
12	0x2974797bdd13d94f5b68d44b2b1267cb79795188 Pendle Finance Delete label? YT hwHLP 25SEP2025 (YT-HWHLP-25SEP2025) Delete label?	4
13	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	4
14	0xeb2ada69d9a167af727f543728cc239dfa855118	4
15	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
16	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	3
17	0x33305665f69b4642d1275f4ce81c23651674d21c ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
18	0x1a593cecf46b473dc5318e3d135e90df8c37191f	2
19	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?	2
20	0xee9bfff7da99e6f85abc4f7fc33f5278473124e0 ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? SY Terminal USDe (SY-TUSDE) Delete label? Yield Delete label?	2
21	0xae754a3b4553ea2ea4794d0171a56ac12fdb2782	2
22	0x688e72142674041f8f6af4c808a4045ca1d6ac82 Berachain Delete label? Byusd Delete label? Byusdoft Delete label? PYUSDOFTAdapter Delete label?	2
23	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	2
24	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x217d452b93dd9d369d4242c744da5484e59db312	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	69
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	23
3	0x4f1cdf43f5e407abd569878976960d4d0a3d3452 EqbZap (Proxy) Delete label? Equilibria Finance Delete label?	7
4	0xc69c87351bf66cab8e5676d6f2d4b63299ad0835	7
5	0x2974797bdd13d94f5b68d44b2b1267cb79795188 Pendle Finance Delete label? YT hwHLP 25SEP2025 (YT-HWHLP-25SEP2025) Delete label?	5
6	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	5
7	0x86f6817c22a14393550b135710ea58f311e457ed	4
8	0xde71a07e0619eeadd7e6a3aecf4e57e5d5e86f12	4
9	0x86f73416f44f2dab10afbcd40a1b63c87ce457ed	4
10	0xbb9a3d650959386d40e52e6e9e5f242738b1ac76	4
11	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	3
12	0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? YT Ethena USDe 25SEP2025 (YT-USDE-25SEP2025) Delete label? Yield Delete label?	2
13	0xe8ef806c8aadc541408dcad36107c7d26a391712 Pendle Finance Delete label? YT Ethereal eUSDE 14AUG2025 (YT-EUSDE-14AUG2025) Delete label?	2
14	0xe49462ffd604d35061fb6937626f675873314c93	2
15	0xf6c1c14fc30ec10f0fcc17018fcb78c58b8dff76	2
16	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	2
17	0x1b5bd4ed671c2e0ae70d3971b5a73dc51bdddb0b "BangBig" on OpenSea Delete label?	2
18	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
19	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
20	0x9cbf099ff424979439dfba03f00b5961784c06ce	2
21	0x1a593cecf46b473dc5318e3d135e90df8c37191f	2
22	0x4e93655d64f09391de10498fb6585c4fbcd77200	2
23	0x4c855a566b9c9b3f75261deacab2da37b777ff4b	1
24	0x0fc59c9c998537c940a9dfc7dacde533a9c496fe OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x48b327f62ade2fbaf18015002c390ef253f165da	1