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0x637c0c0009a1e698b462322181efc18b1b0734d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	28
2	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	5
3	0x1605a410c8480a18a3e958faff3b6d2834fbae22 PendleSUSDESY Delete label?	4
4	0x2a3c229069f40fd77f5885ba50d2c7d7987ab02e	2
5	0x91a25ad090166843379d26813bd1b091ea6bedbd	2
6	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
7	0xafa9ef815aa8365d256762bee4966dca24cabe52	1
8	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
10	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
11	0x3adbab7cd849abad03e3d27feb514adcab6cd5e3	1
12	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
13	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
14	0x565a65432ca44a999eb7217815d58594a559ccb2 "0X565" Hyperliquid Referral Code Delete label? "GDVLD" on Hyperliquid Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	12
2	0xc69101e2640a7183b8633ddcc4db42cc99863093 Gnosis Safe Proxy Delete label?	8
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
4	0x91a25ad090166843379d26813bd1b091ea6bedbd	2
5	0x7e650cf2aab3196cd8ca2ffbe4eb9ff06431b784 "Waiting-nano" on OpenSea Delete label?	2
6	0x338a07cf3e117d446ffbd3bc4a60787f892be222	1
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
8	0x2453d84c91472feb2ff19d727cea3163e647fd33	1
9	0xed0c6079229e2d407672a117c22b62064f4a4312 Abraxas Capital Mgmt (Heka Funds) Delete label?	1
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1