0xd98176d78a30fa0b1ae7b2873d84a2ec97f0d6f4

View on DeBank View on Arkhm Copy address

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	26
2	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	21
3	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	20
4	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	20
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	20
6	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	15
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	13
8	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	13
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	13
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
12	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	10
13	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	10
14	0x75de0945cd302574e2aa0344da4cb87672df83be	10
15	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?	9
16	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	9
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
18	0x2daca71cb58285212dc05d65cfd4f59a82bc4cf6 BeaconProxy Delete label? EVK Vault eUSDe-6 (EUSDE-6) Delete label? Euler Finance Delete label?	8
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
20	0xbf34cf6f1c098231e16d7be38a2ae13efe9b92d3 EVK Vault ePT-tUSDe-25SEP2025-1 (EPT-TUSDE-25SEP2025-1) Delete label? Euler Finance Delete label?	7
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
22	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	6
23	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
24	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	6
25	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75de0945cd302574e2aa0344da4cb87672df83be	32
2	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	29
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	26
4	0x75dedbc674b3c2fbcad4f3f6867c2bc7303783be Binance Deposit Delete label?	24
5	0xa7d701e63e22719c46429970d159104253b81ad9	22
6	0xa7d5850890e8f7df6315fe16a7d70e5e88fa1ad9	22
7	0x990d0ca706f22dac0e495ad6589647689c6b8927 Bithumb Deposit Delete label?	21
8	0x75d8df5965384f2379f48e8e7bbd5a57033783be	20
9	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	19
10	0xa7d7709c91baff8cf4101e13c650d2db872b1ad9	19
11	0xa7d78b46c67e4712db42f4abd884d56828fa1ad9 Bybit Deposit Delete label?	16
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	15
13	0x75de5c951a69f90979f971c7da51d35ae76783be	15
14	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	15
15	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	14
16	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	14
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	12
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	12
20	0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? YT Ethena USDe 25SEP2025 (YT-USDE-25SEP2025) Delete label? Yield Delete label?	12
21	0x3fe980d9a60ec3c96cfc8cd9c3cdf163b3e701eb ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? YT Terminal USDe 25SEP2025 (YT-TUSDE-25SEP2025) Delete label? Yield Delete label?	10
22	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	10
23	0x2daca71cb58285212dc05d65cfd4f59a82bc4cf6 BeaconProxy Delete label? EVK Vault eUSDe-6 (EUSDE-6) Delete label? Euler Finance Delete label?	9
24	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	9
25	0xfac084ee6765eb4a49a1007f994d648cc7d901ee	9