0xdc259876c2bd38b4272e082b8d9be9f09ac39ddd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	35
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
6	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
7	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	5
8	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	5
9	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?	4
10	0xb6fab0e42e656bea2b95b232835e3f0c090aaa64 MerkleVester Delete label?	3
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0xa36ecca8b7624d224f01cd6649c8afad3da12c3d Pendle Finance Delete label? SY Staked ENA (SY-SENA) Delete label?	3
13	0x33f8116df2b81e1dbe6f884a1740fe6a18cacd06	3
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
16	0xb5130e951e5d8d77ac2fd1ca40982d03b2483782 Pendle Finance Delete label? PendleMidasSY (Proxy) Delete label?	2
17	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x9b2c5e30e3b1f6369fc746a1c1e47277396af15d	2
19	0x78728b6a081e800204d5abaaa559a84f2404335e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	2
20	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
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x8322b96f7aff9bf405a5a321c7ca5aac748716e0 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
24	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	2
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	28
2	0x0556bc6f0d1bec96d2337a8c46145c1748e9c760	9
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	5
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x09d8e220a68e16c8c96e285891dae7f56e3861a0	4
10	0x0461bd693cae49be9d030e5c212e080f9c78b846	4
11	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
12	0x05564331b86f2576bd54cc1ac2c1e94e89f7c760	3
13	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
14	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3
15	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
16	0x0554dc626ac504eba05a1b6bdaddaf328ee9c760	2
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
19	0xd954ea58be18a2905888138c8e8af23f9ae4c816 Wrapped liquid staked Ether 2.0 Delete label?	2
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
22	0x0f7b55c0490d6b64d8ec9346bd691b2f1b0e9d92 Chainnodes Arbitrum Delete label? Chainnodes Arbitrum (ARB) Delete label?	2
23	0x05565a581f934efc65ed91823f01abb9f60dc760	2
24	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x8322b96f7aff9bf405a5a321c7ca5aac748716e0 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2