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0xbf30a17885dfd9a72f77fa9cc0c78a66c5b3cedb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
2	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
4	0x133f33873905d15419859b5a7cafa3757841f01c	1
5	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
6	0x487e1cef7805cf0225dec3dd0f3044fe0fb70611	1
7	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
8	0x78728b6a081e800204d5abaaa559a84f2404335e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
9	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	1
10	0x85667e484a32d884010cf16427d90049ccf46e97	1
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
12	0x9df192d13d61609d1852461c4850595e1f56e714 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
13	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	1
14	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
16	0xda57abf95a7c21eb9df08fbaada182f749f6c62f Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	2
2	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
4	0x4a8036efa1307f1ca82d932c0895faa18db0c9ee	1
5	0x733b19c3490950de202fc6f9f74369f8aa322464	1
6	0x733ee9ba88f16023146ebc965b7a1da18a322464	1
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0x9db057e02582d1ceaec287be9861fbe25cecc765 Pendle Finance Delete label? YT Staked ENA 25SEP2025 (YT-SENA-25SEP2025) Delete label?	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0xda57abf95a7c21eb9df08fbaada182f749f6c62f Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1