0x30c86459e7bb95ae269301b441e00bed68f2c088

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	37
2	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	33
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	31
4	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?	27
5	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	25
6	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	17
7	0x3c6e2ef0836114bae3fca4c5f4700e2ee0cabe62	5
8	0x615647690029918897b1b38fd4473615b56ba537	5
9	0x7dfb8fe7e6746f99d6b3eb2631ddb88e74495b64	5
10	0xf022db58f073bfc3acdc39d79bd9200ba38913db	5
11	0xdd20b00397f72e0f97c17477cc3cb18ab616ff77	5
12	0x8a032fd7a034cad86a94a786c32de90adae18258	5
13	0x8ef054bfffe4d8a79a12c4d40156577c318a7b98	5
14	0xda7b69c9f56be04a082ae5feff8c5a6de809a280	5
15	0x240023f83dfdb4611e3d7bb4568775daa31ca894	5
16	0xa2612691da938ffe71a324d36ab692b5abbc84ad	5
17	0xaa238e2f32701a09617cf9cf64747a81138a5f8f	5
18	0xff721becf08e94739a7fa992234e206e1f0c50a3	5
19	0xb2921b73965ee35692c599d37048b537a889d61c	5
20	0xbecdec15bfacd6d92c9a775908ca86fd1d8b04a2	5
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
23	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	27
2	0x1d9ce05f6dfa1f31354670abf5274a5ce6f3a381	6
3	0xff721becf08e94739a7fa992234e206e1f0c50a3	3
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
5	0x7dfb8fe7e6746f99d6b3eb2631ddb88e74495b64	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x240023f83dfdb4611e3d7bb4568775daa31ca894	2
8	0x3c6e2ef0836114bae3fca4c5f4700e2ee0cabe62	2
9	0x615647690029918897b1b38fd4473615b56ba537	2
10	0xda7b69c9f56be04a082ae5feff8c5a6de809a280	2
11	0xdd20b00397f72e0f97c17477cc3cb18ab616ff77	2
12	0xf022db58f073bfc3acdc39d79bd9200ba38913db	2
13	0x8a032fd7a034cad86a94a786c32de90adae18258	2
14	0x8ef054bfffe4d8a79a12c4d40156577c318a7b98	2
15	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
17	0xa2612691da938ffe71a324d36ab692b5abbc84ad	2
18	0xaa238e2f32701a09617cf9cf64747a81138a5f8f	2
19	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?	2
20	0xb2921b73965ee35692c599d37048b537a889d61c	2
21	0xbecdec15bfacd6d92c9a775908ca86fd1d8b04a2	2
22	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
23	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1