0x924cafec4f967be5df085ad94d8d50574f9a2bb0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c5f414e8bf7fd07ea3e22c9b92f2fce866bb4d3	63
2	0x0c5f4bf886092adf62d412242b25f26ae183b4d3	42
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	32
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	28
5	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
6	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
8	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
10	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	13
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
13	0x8dff75976f22db58d7c3fd7b68d782238b0dbe30	6
14	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?	6
15	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	6
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
17	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	5
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
19	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	5
20	0x3dae83d236b4ec301a8d0553f8c13cb9b7925b6a	4
21	0x7c280dbdef569e96c7919251bd2b0edf0734c5a8 EVK Vault eUSDT-9 (EUSDT-9) Delete label? Euler Finance Delete label?	4
22	0x76a278bd71f566ee6ba2fe438f6099c8d8f98f43	4
23	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
24	0x564b1a055d9caaaff7435dce6b5f6e522b27de7d Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	4
25	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c5f414e8bf7fd07ea3e22c9b92f2fce866bb4d3	204
2	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	80
3	0x0c5fa7ba22a19e998b9e7a2eb0968ebd02b3b4d3	38
4	0x0c5f320b6ddd7b8923896e64aae48868cc19b4d3	24
5	0xf500f2810b55b864378b2d472a8e431e237e9441 Binance Deposit Delete label?	23
6	0x5643cfabdc59209075cf207a2ce69945ac27de7d	18
7	0x0c5f83fd055a42b41221e872c281bf10786bb4d3	17
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	14
9	0x0c5f5975af628b566881f1a8ec94199bff39b4d3	14
10	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	14
11	0x28104d4f703ee5b5011cefe106f54efd56f33f95	13
12	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	12
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
14	0x564bff95929e3efed08e495165c69d52ab8ade7d	9
15	0x564b1a055d9caaaff7435dce6b5f6e522b27de7d Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	9
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
17	0xf500b9cca7c6273cfba9ebf6890169d42f229441	7
18	0xf50546ef7bbe8a2c137c99f075b79c17b77e9441	7
19	0x564b3fd1998f01d45873d3e60b884ba350f5de7d	6
20	0xc0a1a1e4af873e9a37a0cac37f3ab81152432cc5 MultiSigPoolV5WithPermit Delete label?	6
21	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	6
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
23	0xfa0cf8cf2e10d6990a03890438687819ddc2aa7f	6
24	0x0c5fb7a03238cb213163940899e6d61b9478b4d3	5
25	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5