0xf837d991b85808895d047e05d23dba0f35e4ac4b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0bad09cd7f7e23f4ea2e05fbbc066885ee3cd77f	18
2	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	10
3	0x47d766b2d229d0323f36660fa9447bedaf6d9946	6
4	0x0fa6a10befc08090bb578dad54e58efc0b72d666	5
5	0x215a61dead7e1303b8571bb429491aeac5f2061e PendleSUSDESY Delete label?	3
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
7	0x016b8816db87f0a0f8190e3f2ca88357809984a9 <=$400 avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap User Delete label? Kyberswap, 1inch, Uniswap, Native User Delete label? Sparse Trader Delete label? Sushiswap User Delete label? Whale trader Delete label?	3
8	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	2
9	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	2
10	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
11	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
13	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	1
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
15	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
18	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
19	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
21	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1
22	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
23	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x248d83f7ac03cebcc06d5c1a52c9b5d0ebb9936e PendleUSDESY Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	17
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	13
3	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
4	0x47d766b2d229d0323f36660fa9447bedaf6d9946	4
5	0x016b8816db87f0a0f8190e3f2ca88357809984a9 <=$400 avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap User Delete label? Kyberswap, 1inch, Uniswap, Native User Delete label? Sparse Trader Delete label? Sushiswap User Delete label? Whale trader Delete label?	3
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
7	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	2
8	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	2
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
11	0x01627d27f4e0721a4c996ebf2a9c7d0d7c9984a9	1
12	0x17d5eb6e8337840b8e1039be0f24c4d8ad83b386	1
13	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1
14	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0x6ce8281f9546bf0b14280a82b91b18fe3ac96e0c	1
17	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1