0x67ae9ee1255bbea7ea06d143c6dd02756e17564d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	16
3	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	5
4	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	5
5	0x6ceb86f1e15981040e75af6a3380b071611bc779	5
6	0x83c7030d148e4cee63b73b0c96afa264044a5605	5
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	4
10	0xbe05538f48d76504953c5d1068898c6642937427 Pendle Finance Delete label? YT Ethena sUSDE 26DEC2024 (YT-SUSDE-26DEC2024) Delete label?	3
11	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
13	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
14	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	3
15	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
18	0x029d6247adb0a57138c62e3019c92d3dfc9c1840 Pendle Finance Delete label? YT Ethena sUSDE 25SEP2025 (YT-SUSDE-25SEP2025) Delete label?	2
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
20	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0x04b0efe4051e4b8686b61ab45f08ffa644c3d34c	2
23	0xa496aadee864c4a3fdbd44caf9537fcb3b39b6a3	2
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	18
2	0x6ceb86f1e15981040e75af6a3380b071611bc779	13
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	9
4	0x23b9b8c57d0fc914c6648baa31f624d8214a0dd4	8
5	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	5
6	0x83c7030d148e4cee63b73b0c96afa264044a5605	5
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0xa49675d96f25463298464abedd94305a0b31b6a3	5
9	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	4
10	0x0005e3058eba4e20907eb3e496be198aa33f4321	4
11	0xbe05538f48d76504953c5d1068898c6642937427 Pendle Finance Delete label? YT Ethena sUSDE 26DEC2024 (YT-SUSDE-26DEC2024) Delete label?	4
12	0xa496c17e4e33d4690399056d991fe6bb0ae7b6a3	4
13	0xa4962a87ec11c3682f128dd80b6758e489feb6a3	4
14	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	3
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
16	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
17	0x1f43a8bcaf1a1baa5061e1178caea6a3084acd70	2
18	0x1f435d51b27a04846efaf7d41c024e9a7512cd70	2
19	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
20	0x5d8b3cd632c58d5ce75c2141c1c8b3b0c209b3ed	2
21	0x99c823104ab719efb742db22a88ec24f79066f45	2
22	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x23b9a5927d916663f8cf3844e58f457cb12b0dd4	1
24	0x23b99e7a66e831410c67c0eee274b98ee7820dd4	1
25	0x1f43ff99fd9e4df7ea23914556458784830dcd70	1