0xbfca6a375a344b6d3dd514e74f343868849b9e99

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	7
2	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	7
4	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	6
5	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	6
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
8	0x22cd3d778030dbacbefefe24301b84725011ec48	4
9	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	3
13	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?	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0x18dd3c14e34c1bc379f7538068c59160d9f68e25	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	2
20	0x8cf6c5f77afb625c2824fde689f5f9d9e916a925	2
21	0x4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9 Hot Wallet Delete label? Upbit Delete label?	2
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
25	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d9cc2540734faede90120059db697c5f901db4d	25
2	0x2d9c3f02fb4ad0084055b0f48a6dccc1ab05db4d	18
3	0x8d27f7cb30e7afc6c65e220d64214f67b6f434e7	17
4	0x2d9ef3351d1531c36b815962221f71bc4bd1db4d	11
5	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	7
6	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	7
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
8	0x2d9ca3d71cbcedea50b10e347c09b86892d1db4d	6
9	0x718c014676b01aaeb5aa371253c916e7712c14d6	6
10	0xe3fea855b0817b61e5c316b80fa42de78829945f	5
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
13	0xdad8bccfc4b5fd68e26da0ac34cee693f2b442b9 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
14	0xb718a3bc60565fbe97ff8a9a6241a0217841b94b	3
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
17	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x1ded6cc6526433480ef47d01ca461de5b9560808	2
20	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	2
21	0xd5dee3bc488a10e22751d42c7b9e6744c486dd4b	2
22	0x1a0c3ffcbd101c6f2f6650ded9964c4a568c4d72	2
23	0x2d9c7973b1468da77b2fc3763f8d1233f45bdb4d	2
24	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
25	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	2