0xe079e067ba1aaee6b55a19e99110191dd542364f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	57
2	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	47
3	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	15
4	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	13
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
6	0x51382c7e0ff4dd26683b3356f4fd1320f9cf3327 "injidd" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	10
7	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?	5
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
10	0x100fb11e69e41b7e2e391d1b7648e460642c875e	4
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?	3
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
13	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
14	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	3
15	0xb09684f5486d1af80699bbc27f14dd5a905da873	3
16	0xf75dbf48192317a27bb4690c4b333535c227f0a4	2
17	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
18	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?	2
19	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	2
20	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
21	0x5138656d691532a2737d34930905b644d20f3327	2
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
23	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	2
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
25	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51382c7e0ff4dd26683b3356f4fd1320f9cf3327 "injidd" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	35
2	0x5876b8367762b15411b4608d188808010b33c395	33
3	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	29
4	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	28
5	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	15
6	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	13
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
8	0xfad26a0bfd33196247f9640faf1ee6e9b226b634	8
9	0xb1251bf43bb7de76de7e6ce7b64af843dfc9d242	7
10	0x5138656d691532a2737d34930905b644d20f3327	6
11	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	5
12	0x51387dcce78012e63dc4abc936ea0157f09e3327	5
13	0x100fb11e69e41b7e2e391d1b7648e460642c875e	4
14	0x1f28ecf567c496dbb4987679432ae4983858c65a	3
15	0xfad2de39a82e6b8912d5425c80ab5accb1e7b634	2
16	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	2
17	0x7b3e3a63e4b31e76734649e0d0f9fc2ef4fa6c4e	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0xfad2fed67d2049f0b67cc1de152aabffa470b634	1
20	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	1
21	0x1471621a61e6d3b83aaf02c14aa90a340fd07fdb	1
22	0x1605a410c8480a18a3e958faff3b6d2834fbae22 PendleSUSDESY Delete label?	1
23	0x1ce0cb94c2929858d0ef241074a98eeb2672f893	1
24	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
25	0x215a61dead7e1303b8571bb429491aeac5f2061e PendleSUSDESY Delete label?	1