0xdf5f4a2a5fc188c9c71a125d36015d972286d67c

View on DeBank View on Arkhm Copy address

rikiramdan07.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	16
2	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	12
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	10
4	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	8
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
6	0xe574de45b4ea2c5db7dd6f4074349f270ee97c64 Pendle Finance Delete label? PendleMarketFactoryV3 Delete label?	6
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
10	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	5
11	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	5
12	0xaa364c1a348f9517009207a1601e0a73c1cd530b	5
13	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	5
14	0xb2dbc10f4fa6113ac75eea254806f6a2aa4bf20b Pendle Finance Delete label? PendleTreeHouseETHSY (Proxy) Delete label?	4
15	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?	4
16	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	4
17	0x0fcde5a369c0d71ac932840c8654db03681912dd SY Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	4
18	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	4
19	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	4
20	0xfcaae839cfc7e3627741bd9914f661fd75cc3cbf	4
21	0x41d81daf401a0aa7422a769243fa933f351a0d64 ActionSwapYT Delete label? Pendle Finance Delete label? SY Liquid HYPE Yield Delete label?	4
22	0x67ce303f24b3841698891cece349072856b80a9c	4
23	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
24	0x20b59becded839835a3ba58629430375dae02720 Pendle Finance Delete label? SY Compounding Open Dollar (SY-CUSDO) Delete label?	3
25	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	19
2	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	14
3	0x06bbfbc3e14464f4a2297b17c4a0783324fe6f03	10
4	0xf7d0d735736959437817c80d9fd20660f73c5c9f MEXC Deposit Delete label?	6
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
6	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	6
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	5
10	0xdb712c0326df87209d61dddf1374afc4ee3b5e55	5
11	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?	5
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
13	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	4
14	0xe574de45b4ea2c5db7dd6f4074349f270ee97c64 Pendle Finance Delete label? PendleMarketFactoryV3 Delete label?	4
15	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
16	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	4
17	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
18	0x0fcde5a369c0d71ac932840c8654db03681912dd SY Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	3
19	0xb3b3c527ba57cd61648e2ec2f5e006a0b390a9f8	3
20	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
21	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	3
22	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	3
23	0x0a91166428d71777e1a9b338b84eb9452e520b78	3
24	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
25	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3