0xb659d713985aba5f9ed1d17c9587fe6602621354

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	10
2	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	6
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0xabf0369530205ae56dd4c49629474c65d1168924 TransparentUpgradeableProxy Delete label?	3
6	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
7	0x56a346e0730cb209a93964c41cd36098030779ab TransparentUpgradeableProxy Delete label?	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
10	0x87cf56f5888705bcbed82462a26e602306852e8b	2
11	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
12	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	2
13	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
14	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x133f33873905d15419859b5a7cafa3757841f01c	1
20	0x2eb1d28fb2d17323586be285ccc93e7114760c90	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	9
2	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	7
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
4	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
8	0x87cf56f5888705bcbed82462a26e602306852e8b	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	1
11	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
13	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
14	0x7f2138350650791f9fed3e0dafcc05868df2db2c Uniswap Delete label? V3 Pool Delete label?	1
15	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
16	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
17	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1
18	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
19	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
21	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
22	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
23	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
25	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1