0xcffc88c705af9e89394f0ed3602cf84fac1118fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	16
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
5	0x3f3b3b269d9f7088b022290906acff8710914be1	3
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
7	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	2
8	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	2
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
13	0x4164e5b047842ad7dff18fc6a6e63a1e40610f46	2
14	0x52bb650211e8a6986287306a4c09b73a9affd5e9 BTC ZeroLend eBTC (Z0BTCEBTC) Delete label? ZeroLend Delete label?	1
15	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
17	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
18	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
19	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	1
20	0x78728b6a081e800204d5abaaa559a84f2404335e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
21	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
22	0x81f3a11db1de16f4f9ba8bf46b71d2b168c64899	1
23	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
24	0xa36ecca8b7624d224f01cd6649c8afad3da12c3d Pendle Finance Delete label? SY Staked ENA (SY-SENA) Delete label?	1
25	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	7
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
8	0x89c9c887b0b23f4b0ca608a8f4365db219a50fc4	3
9	0x3f3b3b269d9f7088b022290906acff8710914be1	3
10	0x89cadac1af65a2319faae1e27dd66d0b6ba50fc4	3
11	0x4164e5b047842ad7dff18fc6a6e63a1e40610f46	2
12	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x5f46d540b6ed704c3c8789105f30e075aa900726 Ether.Fi Liquid BTC Delete label? Ether.Fi Liquid BTC (LIQUIDBTC) Delete label? Ether.fi Delete label?	2
14	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	2
15	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	2
16	0x89ca6f88483a5efc64ca078226b1ed5735210fc4	2
17	0x89cabe9501cba53792696a4d19c047a08ce20fc4	2
18	0x8b665a340ac9fac3342d999fbd47dc12257442c3	2
19	0x92a26975433a61cf1134802586aa669bab8b69f3	2
20	0xfb932a75c5f69d03b0f6e59573fde6976af0d88c InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
21	0x77fab4a22c982b7d1287dfe2056be02a72d3d07d	1
22	0x81f3a11db1de16f4f9ba8bf46b71d2b168c64899	1
23	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
24	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
25	0x4b266366dc8ff4c0007943a679cba1fdb845f98d	1