0x59ce44a2e835473711596eb6c6e7b4a7e390bdc8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	0x4a2be53516f33304b3b88f848ea819f70a5cb67c	8
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
4	0x0cc1c1e68e737059baae3f63ff1d12caf34f32f5	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x154f9512e3195a1bb8e8110e21c02cfaf05ff2e9	2
10	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	1
11	0x65c2e54a4c75ff6da7b6b32369c1677250075fb2	1
12	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	1
13	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x1b762cc6a063092b4320456ef0d80404d384bfd4	1
16	0xf74bf048138a2b8f825eccabed9e02e481a0f6c0	1
17	0x1de13cb91a3fb973d65f439654f24fc980eb8b25	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	1
20	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	12
2	0x25b98cedb59116f0eb01013c38a80c2455f33f73	7
3	0x0cc1c1e68e737059baae3f63ff1d12caf34f32f5	4
4	0x1de13cb91a3fb973d65f439654f24fc980eb8b25	2
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
6	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
7	0x5351804e5237bddcac8aeae1413981484958d430	2
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
9	0x64eaed5f220032f1235d6351019546200f1029c7	2
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
12	0xbe4d67913c693f5c0d6e95be56fee9145f51b894	2
13	0x1b762cc6a063092b4320456ef0d80404d384bfd4	1
14	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	1
16	0x4546a1170c4ef86c526a7d1d3cc27807c16163c4	1
17	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	1
18	0xf7679ab641488cf201c59fdf138df9db8ae395fd	1
19	0x154f9512e3195a1bb8e8110e21c02cfaf05ff2e9	1
20	0xbf73ed48596565f1abdbeb28fdf6a330930fe331	1