0xf899e0d63855e371a678629ed60835470c589bdb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
2	0x7ed14b2583129c531f5c61cbf36c0ed54ea9cf4a	10
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
4	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	5
5	0x9529746295eaffc60937636e32f234f06bd16af3 0xbeater.eth Delete label?	5
6	0x44b95351e86ceabc9b986ad72b2bb5f073b178b0	4
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
8	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	3
9	0x7cae81d859ad41ef5ad8110364e1d656477f7345	3
10	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	3
11	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
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
14	0x1456aa6e9e3346ffcc66c9cd32de90d6197f9833 Pendle Finance Delete label? YT SuperUSDC 17APR2025 (YT-YSUSDC-17APR2025) Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0x8035380a8489ee0d3f151466a93d8d38d844355d	2
18	0x8c7352907f0a0c61771ad7f3ac2f631294182f4b Pendle Finance Delete label? YT SuperUSDC 31JUL2025 (YT-YSUSDC-31JUL2025) Delete label?	2
19	0x3b890959d27af7f2fd47055c9d0f868dfbf52c9d	2
20	0x402795bb4cf2298265c39b22fa0abf4077ed7c22	2
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
22	0x2fc654198dc4dda9bbb432eec090c6c16b4e9214	2
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
24	0x29dbce367f5157b924af5093617bb128477d7a5c	1
25	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44b9234e27002203e52ad5c479728803f8d778b0	18
2	0x43dd712fbebae1310e07b48577f106102ae59c19	10
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
4	0x44b95351e86ceabc9b986ad72b2bb5f073b178b0	6
5	0x44b5a1d56d4919c5676e176aea56c9fc06d778b0	5
6	0x0a91166428d71777e1a9b338b84eb9452e520b78	4
7	0x5876b8367762b15411b4608d188808010b33c395	3
8	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
9	0x4a3c80d5418eb3d9292c2186ec7ec0567e9f9da3	3
10	0x44b90eaa6150aa60fbc0e338111962284e1578b0	3
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
12	0x407dbd0170a79bb62a016d4555c656205bba8a68	2
13	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	2
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	2
17	0xe6041a05c78a1a7f199d57abccbe6bad26950c41	2
18	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1
19	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	1
20	0x163d38e33b16697e69249665daadb50be81e7f72	1
21	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
22	0x1456aa6e9e3346ffcc66c9cd32de90d6197f9833 Pendle Finance Delete label? YT SuperUSDC 17APR2025 (YT-YSUSDC-17APR2025) Delete label?	1
23	0x07b022bd57e22c8c5abc577535cf25e483dae3df	1
24	0x43dd204c2f09271eb4da7470a0489447e2829c19	1
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1