0xcf39115485b0128128765b133189b7987374e8ad

View on DeBank View on Arkhm Copy address

powsurfer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
2	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	6
3	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	5
4	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?	5
5	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x978c1f8a79c4e4f2abb63a73afb04a383d137c8b	3
8	0x90c98ab215498b72abfec04c651e2e496ba364c0	3
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
11	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
12	0xeb4d3057738b9ed930f451be473c1ccc42988384	3
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
15	0x34349c5569e7b846c3558961552d2202760a9789 Pendle Finance Delete label? PendleZtakeRsETHSY (Proxy) Delete label?	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x293c6937d8d82e05b01335f7b33fba0c8e256e30	2
19	0x28bbee93a2f1f658a14de33d72e5736a3b3a4d4d	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x1d0db695f3033875d1b6a0155c38b3ee2aed3082 BeaconProxy Delete label? General Open-end Fund Redemption (GOEFR) Delete label? Solv Protocol Delete label?	2
22	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
23	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
24	0x19588f29f9402bb508007feadd415c875ee3f19f	2
25	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x978c9d7d0226db36caf88da2e26cd45eee137c8b	22
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	13
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
4	0x2d618ba90020b1e4b950653adb92b5b94cd8d6c3	6
5	0x2d66eb40cf44ad1ee40d9cc932bb5b038fd6d6c3	5
6	0x28bbeb624a8c3c984cbdcfc271f930ecf03a4d4d	4
7	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	4
8	0xa7995f71aa11525db02fc2473c37dee5dbf55107	4
9	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	3
10	0xb93b1108bae6952b13a4aaa1c3facbd84bb13f41	3
11	0x4755bc9be540468b2ca211b9979641e3f5d07bae	3
12	0x9dfd08610821b4b12cf7eeeea7cbe6e0fbaab609	3
13	0x28bb0c663c0239fc86bb4b074ab8a65e72a44d4d	3
14	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	2
15	0xb186a3fca0b7eee2bbb0baae737676e509949fd2	2
16	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
17	0x28b23599e13078677b0ace4e940c9b54113a4d4d	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x9781718f0f458d191c2a25a8629bccf2be137c8b	2
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
21	0x4755612d8ccd56014e7ebfb70157b429fbe37bae	2
22	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	2
23	0x01024aaed5561fa6237c0ad4073417576c591261	2
24	0x5f61d52ff047220205de1ca02fb573d81d41f23f	2
25	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1