0x4fd378762af33f6752833c2e3a2699168dece447

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x86e2a16a5abc67467ce502e3dab511c909c185a8	10
2	0x58a583db61473d5580ae0d2ca48b0dd949155407	9
3	0x9ff097ed3a76492394d2f8b63dc83b60edabc408 Pendle Finance Delete label? YT USUALX 27MAR2025 (YT-USUALX-27MAR2025) Delete label?	8
4	0x58a57689cbd026ac637abcb346a50630e2cdc407	8
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	7
6	0xb313acf201abdba5ad3ade98124e7241b245a96a	5
7	0xb9b7840ec34094ce1269c38ba7a6ac7407f9c4e3	5
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
9	0x1ef8ffadb49e4bb2577d74a7396260e1766381ac	4
10	0x3c69b16b0c7994bf2358d0b6db3bd270c2a83114	4
11	0x0d0fc1550d3f4017c4fc545d2051da246f9f59e3	4
12	0x345de6107e1c8f2d39e0a0de1cf1c0a28cd6c36b	4
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
14	0xba3295452c75f3d2c77d982b52daf222d548e7ec	4
15	0x12ee3a869339a92e286512a181aea6762a744a96	3
16	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	3
17	0xa9d892bd8ec46efffb43612288594fc7408b82bd	3
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
19	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
20	0x5aaf30ee561cb353b8e3e18e7326eb668507baed	3
21	0x3c69afd1b126a34fe3b8ab23ebcaa97ae6673114	3
22	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	3
23	0x2d5e5ed2858b7e4528f5e38b5afa2d73fc252dc1	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ef28a2a0339d79bbd3cda7280bc2ade8c9181ac	26
2	0x1ef8631d2b90b0e5eefb920a62fd429142ed81ac	22
3	0x1ef84a1d896de240ea391b233fa6cd0e9f2981ac	19
4	0xa9d0a2ccf289260065fc24461f8598e3332882bd	11
5	0x5724b9e6ce10518987bcd6a71a0e48869aa05b3e	10
6	0x1ef87655dd909e8d6b0539894dbcbd7eea9181ac	10
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
8	0x3c6c4e2f1adc747f3f445b5d27eb8b7e89473114	9
9	0x030fca782c71d09dd452e78428d85d9ff581827a	9
10	0x86e2a16a5abc67467ce502e3dab511c909c185a8	8
11	0xe2d744c59d3a35eee32f2c328a3ad15de5564ea1	7
12	0x572db4803a4202145cd98143292ca082f90d5b3e	7
13	0xb9ae921d73757a8272b6623f0b819a8fa4f99b4e	6
14	0x5724b5a8ccc4679bb99b7dff7c07ef7591185b3e	6
15	0xe2dedc57438932d370f51c7bfd4e2cbd94564ea1	6
16	0x3df1a13ce51a0dd4900898af86dcb02f92fb3620	6
17	0x5aaf30ee561cb353b8e3e18e7326eb668507baed	6
18	0x3c69ea04c0c76e38601211e6bb5f1e6d17473114	5
19	0x82600d6f60d4f51664e4b438865daca5f8074e2d	5
20	0xb46a62250a643a9a8410ea97b8211f5492085948	5
21	0x5724eb11b1e7300d7d718352fa88abf9940d5b3e	4
22	0x3df1490876646b97eea60461b51d1c4e44243620	4
23	0x3c69fa6f2fdb3c3e8a01b8fb23a1711993ae3114	4
24	0x3c69397f299cd1bcef407dcb9db1ffcbf6c33114	4
25	0x8260e1883731fb38e427f1aaae11883ec6954e2d	4