0xbbacb7f97ba96aa90e5603cfb47eae09517c8731

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	23
2	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	19
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
5	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	15
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
7	0x01f78f128f09034744d2847cc8d5939719285527	14
8	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	12
9	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	11
10	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?	9
11	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	8
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
14	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
15	0xdedc15fa923d4e147875c63c0a97f85f178dfe96 Ethena Delete label? Gnosis Safe Proxy Delete label?	4
16	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	3
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
18	0xc2015641564a5914a17cb9a92ec8d8fecfa8f2d0 Aave Delete label? Aave Ethereum Lido sUSDe (AETHLIDOSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
19	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
20	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
22	0x03ab03da2c5012855c743bc318c19ef3de5bc906 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
23	0x83b3896ec36cb20cfb430fcfe8da23d450dd09b5 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
24	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
25	0x7c6762f04fdaa756feb52841b0d1057b8653d327	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bb523d3ec5f09ad6bc9a738df9e0b7fbdfa5816	35
2	0x51c7edbb47cd4e5aa1ffb19ed83b0ef66063a0a7	28
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	24
4	0x01f7f747e70296f5c61baf3e5ad9c29300d45527	21
5	0x1bb54c2e0fb27ecf17fd60967c6e9aceba025816	21
6	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	18
7	0xa637a6acf90076e1e595331662232b218d217a86	17
8	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	13
9	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	13
10	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
11	0x01f78f128f09034744d2847cc8d5939719285527	12
12	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
13	0xcf5ec05818bb3ac4ed00628fb62f8398498d58f3	11
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
15	0x43f68ddad6b54adee294ea1bf6f5b22ac191ff9f	5
16	0x1bb5252e3b763334ff7f711db5cc719fabf25816	5
17	0x27134b647b2e13a2ca8f8c4694f966d331bbe8d7	5
18	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	4
19	0x8f0efb973c616cfd4c9b921eccf0d850db3786ae	3
20	0x8f0d3b18c4bacc46263fd0d0e40abb2a953786ae	3
21	0xf74681a9e51552b70d42eceaf13990e040167a09	3
22	0xc2015641564a5914a17cb9a92ec8d8fecfa8f2d0 Aave Delete label? Aave Ethereum Lido sUSDe (AETHLIDOSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
23	0x3b569a3e010dcd5f299c904ccbb58997ac2eaa1d	2
24	0x47f27719bab1b1f61b960b799d07d9731f6c0b6a	2
25	0x0093bcb2c5df596ce028e5395dd614e8dbb5599b	2