0x8802b353fab4ae1a56b2c633d5a2b3e57930d131

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	55
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	43
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
4	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	12
5	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	10
6	0x71f95949e1f32f34ecb49aaee6ca085b9eb7d2f5	10
7	0x71f993f447c599c9093b09df5d2b1ecd1b8cd2f5	9
8	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	8
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?	7
10	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	6
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
12	0x71f9f3a720eeb25554ad52cdf1beca6c377cd2f5	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
15	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	3
16	0x71f9083563ae97816f9ba26e6a1292759d8cd2f5	2
17	0x2119f6c4a3a3a68eac54084d6a581ae43818eadc	2
18	0x71f9f9b5a95486f6b5475b9f8553202d7807d2f5	1
19	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
20	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
23	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
24	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	1
25	0xe906f6c190f15ec29078d56068eb2c06335666ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71f61edf09567f24e09a079cc8e66b78b57cd2f5	190
2	0x71f993f447c599c9093b09df5d2b1ecd1b8cd2f5	87
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	49
4	0x71f95949e1f32f34ecb49aaee6ca085b9eb7d2f5	25
5	0x71f9233f5db11021a29ea4e7b4b92ef8ef7cd2f5	23
6	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	16
7	0xb30837f249b3b9a41893722396884ab726c7028d	12
8	0x21198336c2987862669bbd830a7492f006dbeadc	11
9	0x7b7387dc30c8902586d4e626aa11a4c62f7cd2f5	10
10	0x2119f6c4a3a3a68eac54084d6a581ae43818eadc	7
11	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	6
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
13	0x71f914a122e877e4e90a02dff25111c7de4a02f5	4
14	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	4
15	0x71f9ca063068e4939c475ac68f4e7f320cc4d2f5	2
16	0x21193687bee7d877a95517c13ce76716ba4beadc	2
17	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	2
18	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1
20	0x1de6ff19fda7496ddc12f2161f6ad6427c52abbe Pendle Finance Delete label? YT Ethena sUSDE 29MAY2025 (YT-SUSDE-29MAY2025) Delete label?	1
21	0x71f9d733338739117f12375c213180e1402fd2f5	1
22	0x211aa67d5f60b00f361fcb124d06551a6897eadc	1
23	0x2119f552562ca5dc0ca27ae71df1afcf90ffeadc	1
24	0x71f9b766070abcd8b8469fd46addffb65d5b12f5	1
25	0x2b1374bc8250dde5d0d034fe681519569e770b58 SpokeController Delete label?	1