0xc35bd2a5aa0c09516e8defa771ef304adbf6becf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
4	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	3
5	0xf01cca4aacb365afbb636367b0ea1394946222b5	3
6	0xf01ca4c8828934e77b625e5e2b0fa8e39d2a22b5	3
7	0x1456aa6e9e3346ffcc66c9cd32de90d6197f9833 Pendle Finance Delete label? YT SuperUSDC 17APR2025 (YT-YSUSDC-17APR2025) Delete label?	3
8	0xf01c0a44e1fb0149d132981ab1beeec7ce2f22b5	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
13	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	2
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
15	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	2
16	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	2
17	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
18	0x900c8b7d2408730b82fe3880fb0d803b54ac52c2	1
19	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
20	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	1
24	0x137ce43b9225033d0ebe1062b67b77a7a7443730	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0133d6d68adc48b2f887ca330af49184d7f22b5	156
2	0xf01c0a44e1fb0149d132981ab1beeec7ce2f22b5	72
3	0xf01cca4aacb365afbb636367b0ea1394946222b5	17
4	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	8
5	0xf01c60804248bc31ce15e55da40be2f3f87f22b5 Bybit Deposit Delete label?	7
6	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
7	0x19c1d7e5a2b821d4e05fd9cfb8ba372c2caa551b	3
8	0x0a91166428d71777e1a9b338b84eb9452e520b78	3
9	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
10	0x900c38ea7a485cb67a84e2c8608305ea701652c2	2
11	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
12	0xf01c722b7ab02421ddc33088c3aa63ef791922b5	2
13	0xf01c8b67829e09774c45f1306ef56a5fecc722b5	2
14	0xf01ca4c8828934e77b625e5e2b0fa8e39d2a22b5	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	1
17	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1
19	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
20	0x137ce43b9225033d0ebe1062b67b77a7a7443730	1
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
22	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	1
23	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	1
24	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1