0x20b01b1d148e9db6a9c49c00a8bb01761b8cafc5

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?	59
2	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	24
3	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	9
4	0x10f7dda534311e1285846793a6bf0185ee151908	6
5	0xee9bfff7da99e6f85abc4f7fc33f5278473124e0 ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? SY Terminal USDe (SY-TUSDE) Delete label? Yield Delete label?	4
6	0xfaae52c6a6d477f859a740a76b29c33559ace18c TUsdeRedemptionVaultWithSwapper (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x61dc6f45bf076a447deaae7b7de7ab3b3e419b10	2
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0xa62b204099277762d1669d283732dcc1b3aa96ce Strata Pre-deposit Receipt Token (PUSDE) Delete label?	2
10	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	2
11	0x029d6247adb0a57138c62e3019c92d3dfc9c1840 Pendle Finance Delete label? YT Ethena sUSDE 25SEP2025 (YT-SUSDE-25SEP2025) Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	1
15	0x196e47d6c45370ab3b8e803c28d50dfbf9bfe3f4	1
16	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
17	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
18	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	1
19	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
20	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
21	0xc461f4b47264a15ffe5f70a9663f97a9980f2a27	1
22	0xd7c3fc198bd7a50b99629cfe302006e9224f087b	1
23	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?	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	58
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
3	0x0d23a602619ef4c5ec9c9e10db3d68153b1a0265	9
4	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?	6
5	0x0bca969176024bab26890f520a74edbc252734ed	4
6	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
7	0xbf7f3824cec99f73ac5fa53cc34116f4f0dbb69e	4
8	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	3
9	0xa5b67164260556de3bf09398316478d5e07d49aa EkuboAdapter Delete label?	2
10	0xdc9cb85585f0a60e8ed82e54c2cb15c24ed29b88	2
11	0x3fe980d9a60ec3c96cfc8cd9c3cdf163b3e701eb ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? YT Terminal USDe 25SEP2025 (YT-TUSDE-25SEP2025) Delete label? Yield Delete label?	2
12	0x3fe9a2b9d147c73a1a6a4289166d0c1e6be701eb	2
13	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x80fd78a779699f87ab8ffebe0998fae95c3fdcc1	1
15	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	1
16	0xa5be1d9e55ff455b48ba4e2b32d4ebd95b7d49aa	1
17	0xabd48458f12b393f317ad831959ece5f02de79f3 "jnae" on Polymarket Delete label? Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	1
18	0xba89b3e37bf80d83a2ec2619dc3e9ee980cec58e	1
19	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
20	0xc6d0cba0c3d183409608323c3000a16c2513c305	1
21	0xcac7144ee898a2fd27f22131684a9b76e88386dd	1
22	0xe7436afad54fec84a67be7866ad21f4fb0d3efc6 "radishtime" on OpenSea Delete label?	1
23	0xf2085a1521d11396fd182c7a5fb2622f74cf1de6	1
24	0xfa1cff67a4c22f0fc23cb6f26b330bceab1af341	1
25	0x0005e3058eba4e20907eb3e496be198aa33f4321	1