0xd436df8a28ba48f534a4e65dab9cb8ff903e7e62

View on DeBank View on Arkhm Copy address

@syk233

syk150721.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	10
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
4	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
5	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
6	0xfe5fc40c15c67983694642f9a8711241157fdb0a Proxy Delete label?	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x148ac869e1354400375b4d76503b1ef146031068	3
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
12	0xb1b9150f2085f6a553b547099977181ca802752a Pendle Finance Delete label? SY Kelp Gain (SY-AGETH) Delete label?	3
13	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	3
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	0x0310a860cf7efe8f54ab9b4de49cd071c37fcbcb Pendle Finance Delete label? YT Kelp Gain 26JUN2025 (YT-AGETH-26JUN2025) Delete label?	3
18	0x6bd07c8691651a31c2d56532e4e5c0f46e1d80e8 Pendle Finance Delete label? YT Ether.Fi Liquid Bera ETH 10APR2025 (YT-LIQUIDBERAETH-10APR2025) Delete label?	3
19	0xdd180c6387468e1cb3d4a592016e8fe0ae8cc35f	3
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
21	0x9bf7b46c7ad5ab62034e9349ab912c0345164322 AlphaVault Delete label?	2
22	0x809604accad99666131e905183705aec4f59524c	2
23	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?	2
24	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	2
25	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5769f3aaebff6f21a0e0ce81de655c7d68ed56f	33
2	0xe5733c8da43edcc449ca2970114e014b2dc65c87	11
3	0xbb5ee16c0e515c1053365220d4090616c8421e1f Gate Deposit Delete label?	9
4	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	8
5	0xbf35acd66058d38f3a76c8367bb86f1396e9833f	8
6	0x6f63a07605a38f296160edd43c0b0f93f6fb80db	6
7	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	6
8	0xecf9c6165f9bb048d5d878029db72bfa8a19c828	6
9	0xbf35a0e7b66a130b8e2b59146f9d25e09dfb833f	5
10	0xc2b43c65e36b964c21cf4ddf653796a81416c1ec	4
11	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	4
12	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
13	0xbb5eb473d40620b5da4f6b55451b2af0c1ab1e1f	4
14	0x2a5d857a875a29d92cb7352991fec6d100b8b88f	4
15	0x809604accad99666131e905183705aec4f59524c	3
16	0xc2b4c492d553f3117195339eaacae0ffbfcec1ec	3
17	0xb1b9150f2085f6a553b547099977181ca802752a Pendle Finance Delete label? SY Kelp Gain (SY-AGETH) Delete label?	3
18	0x3b983b701406010866bd68331aaed374fb9f50c9	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x14c1878bd3f989d0d2199c537ea1a6d3b5225d05 Pendle Finance Delete label? PendleBeraVedaETHSY (Proxy) Delete label?	3
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
22	0x2096c3a8e2d47c4202aff8a076e6ce8dddd06359	3
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
25	0x720f33814517cfffea9c641b7df35d6b2b17fcc5	2