0x3d5e4af8ef2fb321f4cf35475e75172155bdbfdf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	9
2	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	9
3	0x691a5fc3a81a144e36c6c4fbca1fc82843c80d0d OrderDispatch (Proxy) Delete label?	6
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
5	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	6
6	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	4
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
8	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xee2edd809eeddd4a944e6e4bb4a3ac0927ca02e1	1
13	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
15	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	1
18	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
19	0x4435140adccceb37c45a478d21db1a61b5770589	1
20	0x4e9790de81e5e80d1d99be7b66486f38639de69c	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	1
24	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	8
2	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	6
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
5	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	4
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	2
10	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
11	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
13	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	1
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
16	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
17	0x27f42e7aa2f4e8bd758c10db4bf0e7dcd23564cc	1
18	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
19	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
20	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
21	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
22	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	1