0x3f13b40a7e897d84fa068473d3dda4ab5bd83856

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	8
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0xfeda0af66c4a8946efa1699202aa3b74e050e854	3
5	0x1d0db695f3033875d1b6a0155c38b3ee2aed3082 BeaconProxy Delete label? General Open-end Fund Redemption (GOEFR) Delete label? Solv Protocol Delete label?	3
6	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	3
7	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	3
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
9	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?	2
10	0xe6b03f3182692db1ed7d3a91f6fadf3e4dff2b95	2
11	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	2
12	0xeb4d3057738b9ed930f451be473c1ccc42988384	2
13	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	2
14	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	2
15	0xee9bfff7da99e6f85abc4f7fc33f5278473124e0 ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? SY Terminal USDe (SY-TUSDE) Delete label? Yield Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0xf8208fb52ba80075af09840a683143c22dc5b4dd	2
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
20	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
21	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
22	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
23	0xb28af39ba660f37eda64f8ae206bb2f74dc9d2c2	1
24	0xb39249cb1f2385999441ca033e7d9b17cfe953f0	1
25	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	15
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	14
3	0x1fcca65fb6ae3b2758b9b2b394cb227eae404e1e PumpStaking (Proxy) Delete label?	6
4	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	5
5	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	5
6	0x360d7ca36ad3b69c158e183d0d141e98d79293ec	4
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0x5165f4bcf2f59633b14b7cf836499d2acc1acd61 WOFTAdapter Delete label?	3
9	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	3
10	0xca0c01253be2b6d7dd22f2fe5da1869fc77ab7eb	3
11	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x69a7ae08f16ea2e6771675da2b39bb745886600e	2
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
14	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
15	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
16	0xb28af99ee96b2d9bce7535eeb5376d5e5d69d2c2	2
17	0x2000000000000000000000000000000000000164	2
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
19	0xc56340783d2ded09455f903e74c9df164dc7a928	2
20	0xbeaf14e78e81277a5939c294af72b31d372cab15 Gnosis Safe Proxy Delete label?	1
21	0xd7c649b8ba3fc0232332e5ace1bcec15df87d2b2	1
22	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
23	0xe6b03f3182692db1ed7d3a91f6fadf3e4dff2b95	1
24	0xeb4d3057738b9ed930f451be473c1ccc42988384	1
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1