0x8bee8cab01bac2a86bd359708647cbe096750121

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28b5b975156a5909d210a32b10362eb865b2d011	5
2	0x881813d6714d9537e2170ae4d3c15c86232eb2b0	4
3	0x60c2a5c3a3074d087b5af27870c2d0dc0b3c20fa	4
4	0xbc9ac9795c142f08072c16a1598592f0ac057002	3
5	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	2
6	0x13945b761b2ed3219a497a46d15a8923f418d2ab	2
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
8	0x3787c19c32e727310708c0693aec00fb37a01e7b Pendle Finance Delete label? YT f(x) USD Saving 30OCT2025 (YT-FXSAVE-30OCT2025) Delete label?	2
9	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	2
10	0x77885f1fb24dd27e9fe89b263e681cc6ad4f54dd	2
11	0x9bc2fb257e00468fe921635fe5a73271f385d0eb Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
12	0xa5b5beb8a5b05ebd7c46e37bd910ef9e786cabfc	2
13	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0xec23d9c7e79a22b17a1634547fed7ddf600a3b28	2
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	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?	1
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
20	0x8bee8cab01bac2a86bd359708647cbe096750121	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0xd5cf704dc17403343965b4f9cd4d7b5e9b20cc52	1
23	0xa07f50f97fb590bdab2056200e77c7df7292df68	1
24	0xa424366bcf639628b400d7c0e0607c6b2e2b4e68	1
25	0xedda7526ec81055f2af99d51d968fc2fbca9ee96	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
2	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	3
3	0x13945b761b2ed3219a497a46d15a8923f418d2ab	2
4	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
5	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	2
6	0x139307730de07ce736edbd061fbffe812e18d2ab	2
7	0x28b5b975156a5909d210a32b10362eb865b2d011	2
8	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	2
9	0x8be78ac6a902a77fc46241edab5807d62d470121	1
10	0x8bee462bab52ef401e645c7265f3eb760baf0121	1
11	0x8bee8cab01bac2a86bd359708647cbe096750121	1
12	0x8beeba4df881ed3a480b11ff752162ed15470121	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xb6b2cf977c512bcd195b58e2ccfb3fb15535cb19	1
15	0xffa517f1922d7b309cddeaefefc354f0fdbd64d7	1
16	0xffa5cc612bc0b0ccd9d71bace25a2699fc0964d7	1
17	0xffa5d194ebab19a805c48fc59ecb3c9a7b4b64d7	1
18	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	1
19	0xffa688e2ebcb8f117692db14d84d9e1189bd64d7	1
20	0x0005e3058eba4e20907eb3e496be198aa33f4321	1
21	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
22	0x28b5078f0eef02c302ca0153dd8d7b5513df0011	1
23	0x4f1cdf43f5e407abd569878976960d4d0a3d3452 EqbZap (Proxy) Delete label? Equilibria Finance Delete label?	1
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
25	0x64627901dadb46ed7f275fd4fc87d086cff1e6e3 Equilibria Finance Delete label? PendleProxyMainchain Delete label?	1