0x9f412c5e6913d34b8c6d2f39f679fd2e0cf40753

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36d3ca43ae7939645c306e26603ce16e39a89192	8
2	0xcae62858db831272a03768f5844cbe1b40bb381f	7
3	0x8843b0ad6c62d7d672bc91cb2df7f8d62c345efb	4
4	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	4
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
6	0xc9bfc3efefe4cf96877009f75a61f5c1937e5d1a	3
7	0x9d6ec7a7b051b32205f74b140a0fa6f09d7f223e	3
8	0x7acdf2012aac69d70b86677fe91eb66e08961880	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	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
13	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	2
14	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	1
17	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
19	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
20	0xa7cf0ecb500deb1deba2d8f377a27fd4c752322f	1
21	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
22	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
23	0xb937c98497661873855c7f8e3c9c5772967715e8	1
24	0x614bbb4705d1016e6d218322106c9760e920b476 Uniswap Delete label? V3 Pool Delete label?	1
25	0x5dace27d0b921b177cd9c6706c6acdeb3ec7bea7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x993d271f83b8a619eb933d50576bf88c6d998f6e	14
2	0xfa8a06fccfe8e041f0941adbf775e048e349687d	12
3	0xfa8dfdb65d2183932a67011ffd1bb08c8b6a687d	11
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
5	0x1cae47aa3e10a77c55ee32f8623d6b5acc947344	3
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
7	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	2
8	0x5dace27d0b921b177cd9c6706c6acdeb3ec7bea7	2
9	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
10	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	2
11	0xfa8a86035de5eb2c34f822e75d075b4c0a6a687d	2
12	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	2
13	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	2
14	0x993d991c340139b39da97757ae477d9b5e4f8f6e	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
18	0xb30837f249b3b9a41893722396884ab726c7028d	1
19	0xb937c98497661873855c7f8e3c9c5772967715e8	1
20	0xcae62858db831272a03768f5844cbe1b40bb381f	1
21	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	1
22	0xfa8a2481db61b1fe6aed32b899c2f9ff3f5d687d	1
23	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
24	0x614bbb4705d1016e6d218322106c9760e920b476 Uniswap Delete label? V3 Pool Delete label?	1
25	0xfb55af0ef0dcdec92bd3752e7a9237dfefb8acc0	1