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0xcf2e1d1f76d15f543b48916306d4a44348c2fcd0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	20
2	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	6
3	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	6
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	5
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
6	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	2
7	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	2
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
9	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
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	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdad52b83c9c0e5a41a5d5186db2c2933f20ad904 Bybit Deposit Delete label?	27
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
3	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	6
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	4
5	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	2
6	0x5baac7ccda079839c9524b90df81720834fc039f octoshi.eth Delete label?	1
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1