0x6da8263a99c218451f334b3c7926ccf62ea9a8c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdde8f5864b47d004dec6815e92d37ac255ddc688	3
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	2
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
7	0x1d48baba7a5c2ba92e93bb6343997826ebdbbc3e	2
8	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?	2
9	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label? PlasmaSale Delete label?	1
10	0x508defdb5dd2adeefe36f58fdcd75d6efa36697b Pendle Finance Delete label? SY USDS Stablecoin (SY-USDS) Delete label?	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
13	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
15	0x840b24dec0f5318eef97f698b988a60b436f1b84	1
16	0x840b69fdad1b1363a62ec5f9deaff18fd4741b84	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xa13e717bdd061292b8a1c61fe4c07af74a6993fe	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0x05ba432637a63078dadc1869d64d66084f0b12d0 mefjt.eth Delete label?	1
21	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x18508d800304f51f7c867dee51ca8c42700c7e45	1
24	0x18574a4835c29ce431f658066aefdeeb27bb2e45	1
25	0x1de6ff19fda7496ddc12f2161f6ad6427c52abbe Pendle Finance Delete label? YT Ethena sUSDE 29MAY2025 (YT-SUSDE-29MAY2025) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18577c68e4579544c00065a672e2a4bd6e072e45	5
2	0x185348e37ef294295c438f620e28ede7cd072e45	4
3	0x840b77716d2b3d1178ddddbf73cf44fc54bb1b84	4
4	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label? PlasmaSale Delete label?	2
5	0x840b24dec0f5318eef97f698b988a60b436f1b84	2
6	0x4eb0bb058bcfeac8a2b3c2fc3cae2b8ad7ff7f6e	2
7	0x18572431fb10973322bf89298ccddf3aae0a2e45	2
8	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	2
9	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
10	0x8402259d8b180c34a9878a2b2d8dfd8fcebb1b84	1
11	0x840b65acb9708acf7379b0c6e4d947938e911b84	1
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	1
16	0xdde8f5864b47d004dec6815e92d37ac255ddc688	1
17	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	1
18	0xfe6228a3866426e96611ed7a3d0dee918244fcb3 Pendle Finance Delete label? PendleSwap (Proxy) Delete label?	1
19	0x18574a4835c29ce431f658066aefdeeb27bb2e45	1
20	0x18579364018b0a6aaffe7ed3b5e21763b2772e45	1
21	0x18880453da604c58bc7809fab020dab0c0562e45	1
22	0x1de6ff19fda7496ddc12f2161f6ad6427c52abbe Pendle Finance Delete label? YT Ethena sUSDE 29MAY2025 (YT-SUSDE-29MAY2025) Delete label?	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1