0x48b4887f7511d85de8394dee7c46ed5a03110b35

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16296859c15289731521f199f0a5f762df6347d0	7
2	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?	4
3	0x7e98b4c85747d932b7a29dea054e72c37429e725	2
4	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
5	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xe2fc85bfb48c4cf147921fbe110cf92ef9f26f94 Staked Stream USD (XUSD) Delete label?	2
8	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
9	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
10	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
11	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
12	0xc9e9c85b33e87fde85c44dbf72b4b842a071551d	1
13	0xdbdc1ef57537e34680b898e1febd3d68c7389bcb Staked infiniFi USD (SIUSD) Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x9a63fa80b5ddfd3cab23803fdb93ad2c18f3d5aa Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x23f0decc26eceeafa5cc900f8b47d99ff94ddd2b Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
18	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
19	0x7e91e592d9ae84921a03e98efb8966f3cde3f725	1
20	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
21	0xa36b60a14a1a5247912584768c6e53e1a269a9f7 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e9b385f212405291564e7dc5b12a27057cce725	50
2	0x7e98e5a68e956534b525a2381334c6bb6584e725	26
3	0x7e98fcacd1a243f747749c8b96c2595e466ae725	21
4	0xaa2a33c424b92cdc042e40c522cb48e586e83026	15
5	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	6
6	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	5
7	0x7e98c804469d99881d8e46b58b11becfefcce725	5
8	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	5
9	0xaa2aab0a96a968b76eee05bcc8d0500253650026	4
10	0x6eaf19b2fc24552925db245f9ff613157a7dbb4c Stream USD (STREAMUSD) Delete label?	2
11	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	2
12	0x4bcc7c793534246bc18acd3737aa4897ff23b458	1
13	0x7e9d42f02ae3e5dc751619abc36682c43c9de725	1
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
15	0x7e986815ea4148a20a090e4afbd399fd1fdce725	1
16	0xaa2998cf80a94c30f5c5f90bb043e0a9d7650026	1
17	0x42f2d4058eb48619ac803e7ba12793b08c6338cc Pendle Finance Delete label? YT Syrup USDC 28AUG2025 (YT-SYRUPUSDC-28AUG2025) Delete label?	1
18	0x6ea3858c7d85788d914a23bfc23dc28ada7dbb4c	1
19	0xaa2af23f7f5f683fac75e0741f9d7704d7473026	1
20	0x7e98ddcc8ff35b09111a6687a00ee756649de725	1
21	0x5f4a0873a3a02f7c0cb0e13a1d4362a1ad90e751 Aave Delete label? Aave Ethereum PT_sUSDE_25SEP2025 (AETHPT_SUSDE_25SEP2025) Delete label?	1