0xdfd22a1bb03e289c45ef5881d862f91f81dbb430

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	19
2	0xf42ed7184f3bdd07b0456952f67695683afd9044	10
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
5	0x029d6247adb0a57138c62e3019c92d3dfc9c1840 Pendle Finance Delete label? YT Ethena sUSDE 25SEP2025 (YT-SUSDE-25SEP2025) Delete label?	2
6	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
7	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
8	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1
9	0xa36ecca8b7624d224f01cd6649c8afad3da12c3d Pendle Finance Delete label? SY Staked ENA (SY-SENA) Delete label?	1
10	0xb25f87653df45a45af72a29fe97627a21637e8a5	1
11	0xb2b60bce396499648acabf59c877e274e5279a47	1
12	0xda57abf95a7c21eb9df08fbaada182f749f6c62f Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
13	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
14	0xf6bc1020023249f386512bf73f217e757b4199cb	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	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?	1
17	0x338fe1a22b55ca5f10b6f391310d47c9bee06a2b OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
19	0x84b9a226bce763e995851c395c8f68cc2d3bbfa5	1
20	0x8b5dfdcc7d2489e4fcba0bec73781d58665b73a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffcc91d7dbf9e6f61807da90dc612a61bf0b118b	11
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	8
3	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	4
4	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
5	0xfda8033e5959dccab3dc4127bb8b83c63e0b7e8f GnosisSafeProxy Delete label?	3
6	0xc4b573eec7810c096d52344f9e7ea2637bf09383	2
7	0xc01ad1dbb7e488e5ff2fa2be6390bada433cc0f1	2
8	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
9	0xb2b60bce396499648acabf59c877e274e5279a47	2
10	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
11	0xbce51f4d8a5945edaab88d7cd34ffe06fdc3022a	1
12	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
14	0x9db057e02582d1ceaec287be9861fbe25cecc765 Pendle Finance Delete label? YT Staked ENA 25SEP2025 (YT-SENA-25SEP2025) Delete label?	1
15	0x9db421107a481a0b6dca18428805e7e139ecc765	1
16	0xb2b648832dc536e0b5dfbac837bf144d54b99a47	1
17	0xb2b6a678dc80df7a0ccd9f25cc130a8b0c5e9a47	1
18	0x46a08fcf99f35528b2a94e14d240a2936a69d5be	1
19	0xc2668803993ca80bbc55ac9b2daf6daba1137ce0	1
20	0xc4b53d8b59839070401816492fd57d077b009383	1