0x40b0c69a68624282e04238d02d317853b5c25434

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	4
2	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
3	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	3
4	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
5	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
6	0xb25612a2f065019fdfc50782d0879a0df42df222	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	2
9	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
10	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
12	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
13	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
14	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
16	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0xfaae52c6a6d477f859a740a76b29c33559ace18c TUsdeRedemptionVaultWithSwapper (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
22	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
23	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
24	0x2dabcea55a12d73191aece59f508b191fb68adac BeaconProxy Delete label? Karak - Wrapped eETH (KweETH) Delete label? Karak Network Delete label?	1
25	0x4a7311e085d85819900b70cda3e81892018144e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ecc129b5347764aab520d7fa7fc6dc1323583da	7
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0xca0c01253be2b6d7dd22f2fe5da1869fc77ab7eb	2
5	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
6	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
7	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
8	0x269c6707dc4c529518e3ab11b7746c67934284c4	1