0xcbec164cd70611d063201a79b5e31d16c3996c09

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	8
3	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0xe415952f5ee06f8a548f4f7d5be18fbf144b4e4d	2
8	0xbfe3d22b223909a06469854e7af374ab449f09ac WooWithdrawManagerV2 Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
11	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
12	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	1
13	0x3d7c8c48468301837f77f85941a1c0b101317632	1
14	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
15	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
16	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
18	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
20	0x81ad394c0fa87e99ca46e1aca093bee020f203f4 Usual Delete label? Yield Treasury Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x9c267bf698da68ade44851c7cc4edf9fe6090c85	1
23	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	1
24	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	1
25	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5b2924070edbe5874bfa6d90cd5f2f661ce6b24	3
2	0xe0d0cf872c09968f1554730042ee680354dec994	2
3	0xe415952f5ee06f8a548f4f7d5be18fbf144b4e4d	2
4	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
5	0xc867c542009df808e9c611f84b2f2098c74ae226	2
6	0x05ddab21b57d0dca8c3955c366526a229577558e	2
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
8	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
9	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
10	0x9c267bf698da68ade44851c7cc4edf9fe6090c85	1
11	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	1
12	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	1
13	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
14	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	1
15	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
16	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
17	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
18	0xec46cbdcd0dbe97c40ee8ab549976410399eaa5c	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0xff1293a3d94b638c2dd7fc3f37319647027ac34f	1
21	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	1
22	0x00047b6c5f875ba8a6908fe106cc4f58ec07380a	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x1cd6be043852b91ea09660391b9928b015986246	1
25	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1