0x58863d3eb9be806fef5967aa539770ff6f2b1780

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	3
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x8867d2b7adb8609c51810237ecc9a25a2f601b97 Pendle Market Delete label?	2
5	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	1
6	0x41d81daf401a0aa7422a769243fa933f351a0d64 ActionSwapYT Delete label? Pendle Finance Delete label? SY Liquid HYPE Yield Delete label?	1
7	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
9	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x928294e0a7dbe6bd0779b5769e2c3e4d1b3fecab YT Kinetiq vkHYPE 13NOV2025 Delete label?	1
12	0x976fb34e06c933bdd97cb1e8b868e04442edaa8d Pendle Market Delete label?	1
13	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	1
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
17	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0xf8deefa84b87b9702474b2d198bb8d21fa03cd2d Depositadapter Delete label?	1
22	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?	1
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
24	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	12
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
3	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	2
4	0x8867d2b7adb8609c51810237ecc9a25a2f601b97 Pendle Market Delete label?	2
5	0x8f454bfe03527e8a838002b5bf7bfe5f296aac09 YT Liquid HYPE Yield 30OCT2025 Delete label?	2
6	0x928294e0a7dbe6bd0779b5769e2c3e4d1b3fecab YT Kinetiq vkHYPE 13NOV2025 Delete label?	2
7	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	1
8	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	1
9	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	1
11	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x976fb34e06c933bdd97cb1e8b868e04442edaa8d Pendle Market Delete label?	1