0x1e60c9534a6cb991f99180bcf07f5331e81b3a03

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	21
2	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	12
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	10
5	0xed15c3fb70e83ad720d57122721c3d3c25a102e2	8
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
7	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?	7
8	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	7
9	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	6
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
11	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	5
12	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
14	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	4
15	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
18	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	4
19	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	4
20	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	4
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
22	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?	3
23	0xb6ac3d5da138918ac4e84441e924a20daa60dbdd Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
25	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed185b6b231d9d13165727c73445934d644102e2	27
2	0xed156b34e19ca4fd12eeb6e6f6c48a84c04102e2	22
3	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	12
4	0xed15c3fb70e83ad720d57122721c3d3c25a102e2	12
5	0x9ffdf407cde9a93c47611799da23924af3ef764f	11
6	0x16c087a46f2f7365cbcdbbbc63e1b3829605dd2c	11
7	0xed1567e90d3037746b839bf5d0211c8e449f02e2	10
8	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
10	0xed15463b0a0d7b13c0624b84e80ae923492c02e2	8
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
12	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	6
13	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	5
14	0xed15a451a1c9ada3b5e59b4cacbf7b104fd402e2	4
15	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
17	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	4
18	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
20	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3
21	0xed15026c8edc5a069a9104cba1932aa952f002e2	3
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
23	0xed1540e35f3190259f87072e70056f58acfb02e2	3
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3