0xe6ca192e15e6c656a557d56c6e7b726765848ff8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	28
2	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
3	0x201a089de2bfd27066cba34bf9dd780665e39c72 liusdong.eth Delete label?	10
4	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
5	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
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x53027fc1018c7525ff8ee3d426d1c60a00129924	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
15	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
16	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
17	0xd7eb1be713e7a71b145ab2ed0a0ff1c41e597f01	2
18	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x66bb15df3f9b4b68109799ab5d89bc42d07113f2	2
20	0xa1b4b8ee671123b49cd8a129b3c1c5b7944e5601	1
21	0xa70edd5a61f9dea9eef3426b5131a8462e3fbfbe	1
22	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
23	0xc210790c17cd6cf39c939dbdf15e212514387250	1
24	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xdaf380bb6d7c26e40b153f560411b533706a7727	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x530b0c25b086c183e9188215c771ce1560dd9924	17
2	0x5302ff657065eae26f199218233c22505edd9924	11
3	0x530234819ac5fd69d35173bc8b5200ffe0179924	11
4	0x53027fbbaa46a61bab2be60749317d52b4439924	7
5	0x5302f875a7cb3a3e0f04e87ed50f5ee31c559924	7
6	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	5
7	0x5302ff659e804219bee5d36270edd312bddd9924	5
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
9	0x53027fc1018c7525ff8ee3d426d1c60a00129924	3
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x6978aa7137387c1a541ce22e35e3bcf7ad1bc524	2
12	0x201a089de2bfd27066cba34bf9dd780665e39c72 liusdong.eth Delete label?	2
13	0x5e21b09365731777778a6b7088cad87857ce1392 CCPair Delete label?	2
14	0x201a089460920a357da444ac455d8cf765e39c72	2
15	0x81c20792b1bfa179c13660f4973ee137c41a46c6	2
16	0x5302c4235bbf0855d320f0a4aced85354a959924	2
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
18	0xa1b4b8ee671123b49cd8a129b3c1c5b7944e5601	2
19	0x163d38e33b16697e69249665daadb50be81e7f72	2
20	0x66bb15df3f9b4b68109799ab5d89bc42d07113f2	1
21	0x8774540530d5d311248c03f2f1e3830afafecc57	1
22	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1