0xee0ff4092c52696e2cca7977a0c00ef831ce5beb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3c9e86ddf626e3fbc5335db16d3848e94ae051	18
2	0x5d3b28a3696901b7c6acd6bedee881485ed2e051	17
3	0x7a5172c60d2814e277fc1f5fe737dce1f6ff172c	14
4	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	4
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
6	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
7	0xafeb85e0ff80c10b69e9ef9da0e728065506cc82	2
8	0xe11f9786b06438456b044b3e21712228adcaa0d1	2
9	0xe9f3f786da467bbf2ef3f8f4cb31244c2075cb7a	2
10	0x13ab946c6a9645edff2a33880e0fc37f67122170	2
11	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
12	0x81e67e22da8a3741e7e4b412d1fcd26d3e705883	1
13	0x85c8df95e6db93241b39325a37346c0b235f1870	1
14	0x85cf8810dda9d0d51c340d83ab6f5d9cfd691870	1
15	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
16	0x8c59a32264f1adfef4a2d60b4fa0766b6a730eb7	1
17	0x8c5d897e6a6bb6011d064f309f46cf3b96c90eb7	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9166429ca602c3559f3f2554705d7ee4e9eb8d66	1
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	1
22	0xadabb435ac628f6d5d2e1697427a63b9fbb54cbf	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xbb816a5a97a8fcdd0d836ea34e74959751623847	1
25	0xbb83ee403a1274cba6fba61c7b6111b70e2f3847	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3c0603761d9bb5a5cdc92ea831584b20d2e051 Binance Deposit Delete label?	12
2	0xbb811bf4d9d3ebda716375fb5ba41e26befa0847	8
3	0x7a5172c60d2814e277fc1f5fe737dce1f6ff172c	8
4	0xc48e82d75d8070510238893770f199aeee370af8	7
5	0x85cf07593c6551a2f58c7700961b08fe5c001870	6
6	0x5d3c9e86ddf626e3fbc5335db16d3848e94ae051	5
7	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	2
8	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	2
9	0x13ab946c6a9645edff2a33880e0fc37f67122170	2
10	0x0aeeade2697e3a4fe7681b628189301f30c83b11	2
11	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
12	0x8c5d897e6a6bb6011d064f309f46cf3b96c90eb7	1
13	0x8c5dfbc431012700f482720eeb40a6c87a730eb7	1
14	0x8e161b79546810042c7508ac1f1c6963819d60bd OpenSea User Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
18	0xafeb85e0ff80c10b69e9ef9da0e728065506cc82	1
19	0xbb8117e3d4581de2b6a4cb44e49c3b1af32f3847	1
20	0xbb816a5a97a8fcdd0d836ea34e74959751623847	1
21	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	1
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc48e154c9eabc2aa67efe8be31ea5c5552021af8	1
24	0xc48ee87dcf2eece7b0737a6ed36f50978d231af8	1
25	0xc9da407e8f562203e1838c30b4e718559a160e6c	1