0x88cd99654c75b661978cda42d400782df53373d5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	17
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
3	0x86f6817c22a14393550b135710ea58f311e457ed	10
4	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	10
5	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	8
6	0xced7ce96ce7d1ea384137e071c2d3561f226d1f4	6
7	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x68131ea0840a4f5d3ae7bb8260e8d3e2a674a5f1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	5
10	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	5
11	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	5
12	0x8b4a52d28e49a9e8994d563420422e1a26a83df1	4
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
14	0x27010ce8d14b4e73ef48af1cf9a5a91e8356d10f Pendle Finance Delete label? SY Staked cap USD (SY-STCUSD) Delete label?	4
15	0x28e626b560f1faac01544770425e2de8fd179c79 Pendle Finance Delete label? YT Ethena sUSDE 27NOV2025 (YT-SUSDE-27NOV2025) Delete label?	4
16	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
17	0x07f455484aae91a490e8a37da281e10ce9f46bbc	3
18	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	3
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
20	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	3
21	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	3
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x2974797bdd13d94f5b68d44b2b1267cb79795188 Pendle Finance Delete label? YT hwHLP 25SEP2025 (YT-HWHLP-25SEP2025) Delete label?	3
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	42
2	0x7c2209df6f7afe7344f74e87ac72d9c718740adb	18
3	0x0fb6643665a3a906899225828a2bef2e8169313c	16
4	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	15
5	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	14
6	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	11
7	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	9
8	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	8
9	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	8
10	0x86f6817c22a14393550b135710ea58f311e457ed	6
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
12	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	6
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
14	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
15	0x27010ce8d14b4e73ef48af1cf9a5a91e8356d10f Pendle Finance Delete label? SY Staked cap USD (SY-STCUSD) Delete label?	4
16	0xbb2cd025c6f81142f2c5300960865344f9eab831	4
17	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	4
18	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	3
19	0xd5255cc08ebaf6d54ac9448822a18d8a3da29a42 AI Dollar Alpha USDC (AIDAUSDC) Delete label?	3
20	0x86f73416f44f2dab10afbcd40a1b63c87ce457ed	3
21	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	3
22	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	3
24	0x68131ea0840a4f5d3ae7bb8260e8d3e2a674a5f1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
25	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	3