0x2cbc1e5421027ed6b43a0e58b6f8b7a3b01695d8

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	0x925a15bd6a1582fa7c0ebbfc3dbd29c34f58340e PendleUSDESY Delete label?	10
3	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	6
4	0xe9b725010a9e419412ed67d0fa5f3a5f40159d32	5
5	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	5
6	0x84568bccd84f7fd8c680e9101da0ef75a024b6b9	5
7	0x2a356443fee07703266066c6bb1b11b82d8246ad	3
8	0x4c909277e944b085bf80068ac319b2ceb6edebe2	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	2
11	0x642135ff98c15cba7fcf1766502bd493be4d3492 AggregationRouterHelper Delete label? Pendle Finance Delete label? SY Hyperbeat USDT Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x483fc6702c353efd4ea734f7385359333fbd59fe	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
14	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
15	0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091	1
16	0x49d9fd20f1d61648fa9434a8c0c33174f5614eb8	1
17	0x4d8cdcfa6f5660bcc77ebc5cc00fd7a2fa10fd46 "Michael12320" on OpenSea Delete label?	1
18	0x743d7b30661d65b41960bf6b5d1bb93cf7972a73 drunklord.eth Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x11fb9d24f6eb4cd38738bb2cede680e9e1499650	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	6
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
3	0x49d9fd20f1d61648fa9434a8c0c33174f5614eb8	3
4	0x2a356443fee07703266066c6bb1b11b82d8246ad	2
5	0x84568bccd84f7fd8c680e9101da0ef75a024b6b9	2
6	0xe95c36d90e7695c3c655058a9aa7a21aa6ca128c	1
7	0xed4251ce13217a6ca7d4d9b0c0a99e3b93dc36c4	1
8	0x0ea4b4fcc1afc8984d1a75410baf620ce0d37647	1
9	0xfa596afe5d3118ac8b062c06d82b1abf08f8bcfe	1
10	0x3da08f92ea638b33316e9d7dee0c959b508b811a	1
11	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
12	0x642135ff98c15cba7fcf1766502bd493be4d3492 AggregationRouterHelper Delete label? Pendle Finance Delete label? SY Hyperbeat USDT Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1