0x2ca24d71d67d27e42f16c8811e34e78cbda6a2c4

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?	14
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
3	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	9
4	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	8
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
6	0x3c95f3ddba6fa13795e9fadc3383dbc712a30be3	5
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	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?	4
11	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	4
12	0xa36ecca8b7624d224f01cd6649c8afad3da12c3d Pendle Finance Delete label? SY Staked ENA (SY-SENA) Delete label?	3
13	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
14	0x487e1cef7805cf0225dec3dd0f3044fe0fb70611	3
15	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
20	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	2
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
22	0x3d54987c30bb0248c6a8193bdf443b76ea58fdac	2
23	0x671d1b1b908efe706cf96f27afd338b626c979ec	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x4932f9b8a36e3412190f396ae9a95c6df08c1ae4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5903790c6ded8df7d8ef234335cd5b862f1daa3	36
2	0x6b4d8322a304d66335b5af2311394d941401daa3	19
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	11
4	0x6715a6e8e314cd37264e12c8e191192d4ed879ec	10
5	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	10
6	0x671d1b1b908efe706cf96f27afd338b626c979ec	9
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
8	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	9
9	0x671d657ff7429d9e27fd1d00a56c2d038a0179ec	9
10	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	9
11	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	7
12	0xd4e9b0d466789d7f6201442eeccba6a75a552db0 PendleSwap Delete label?	5
13	0x671d366c54beb6c151ce7d28b63014b9ded879ec	5
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
15	0xea44189fe4fe09648ed7f63a668f5d4abdb14792	3
16	0xea4433fecf4baebb19810854ff7ee22c9ecb4792	3
17	0x465ebeb4b7d3087fbe20efd20ab89ebb651de373	2
18	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	2
19	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
20	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
21	0x671d08f9d98ad80eee3c103a048788f0562d79ec	2
22	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	2
23	0x671db59c5ec52dfa8ab100e433a5d1d8e96f79ec	2
24	0x671da292d6a7261c75030cda95d0b2a4231879ec	2
25	0x6b4d8c976502d363b9a7fb67c20b46f66af1daa3	2