0x7a9fdbb89ec56af0b8d8d88f81c36d50de924b2d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	11
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
4	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	4
5	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	3
6	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	3
7	0x689e9d53c3e9637560acd26bf52247f0ee6c63c4	3
8	0xac922d4a4c4363fcd1d1a877ca7a3e4e9ca97975	2
9	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
10	0xe9656e9dd26d9d6ef5de3bb14e7a5d33a95ebc86	2
11	0xbb358797626ccae7051bb08723e809b27ed01a3f	2
12	0xac907461398e53f0f14c64fe32ceace875848975	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x67666cc0176a36d70f88af7d2007c1b71b84d2ef	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
22	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
23	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
24	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	1
25	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	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	12
2	0xac9c6fc089fe23698d896b0929f6100f1ede7975	11
3	0x30c4dc6ca310ada1685a620d1d8cb4b22d614fb6	11
4	0xe96cb4e3262f16def89302cd467b5fee0b09bc86	7
5	0x30c7834f0df157d726e23a4d685adb936ff64fb6	7
6	0xac9205b9ce7b8bd7502543d1a3be3da574de7975	7
7	0xac92fc886f89dfdf727f632e4cc48ddd2bc07975	7
8	0x30c7ae23e339e4c7bbed098a3348d402f9d44fb6	6
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
10	0xe96523c52804bfdcb0cc069fc50831ac6f1bbc86	4
11	0xe9658a90084b2b59dcebd72e162c197fd009bc86	4
12	0xe9654ce35e5f4508e00a4bb2f548ec65a117bc86	4
13	0xac926ffa0ca62b532e0e737bc66d727808097975	3
14	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	3
15	0xe9656e9dd26d9d6ef5de3bb14e7a5d33a95ebc86	3
16	0xac925bcacfcecb317bf14e9ac3ea9d1de6bb7975	3
17	0x30c7da44f8a963c0b760ebeda89f1b94fe614fb6	2
18	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
19	0xac922d4a4c4363fcd1d1a877ca7a3e4e9ca97975	2
20	0xe9652836c76e537170bb3cc5b65dd0e7588dbc86	2
21	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	2
22	0x30c7efdba92dba4f612f8b25aa4c9c3b592f4fb6	1
23	0x5f11afee8f4cc87522c1da4b30aa3db431ad5883	1
24	0x67663517684faaaef49d2a9e99794c99225cd2ef	1
25	0x67666cc0176a36d70f88af7d2007c1b71b84d2ef	1