0xfc5c2d12479893d08016f5661600fc92655e3ff2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	6
2	0x619817c38e064e0825703b22043eff7c512836d1 Pendle Finance Delete label? YT Ethena sUSDE 27FEB2025 (YT-SUSDE-27FEB2025) Delete label?	6
3	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	6
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
7	0xafe667ae13b12ebaf95e980d77a1427271cc5e41	3
8	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x8e056ac269d1e4f30ddc9426ab54a88dc07a0549	1
15	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
16	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
17	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
21	0x133f33873905d15419859b5a7cafa3757841f01c	1
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
25	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
2	0x47a1167c84c3ff63b617c854a95995f908419038	7
3	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	6
4	0x13de690edd9057b943213d5c62b8b48636a2c921	6
5	0xc3d1efd6cee0aa3d58fb086e141e90f5d61d97eb	4
6	0xc3de37937e6a1a5613de15f54bb48ff9a31d97eb	4
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0x13de88b59ce95841805037763f657e924d8cc921	3
9	0x47a1f44efccd59cb3449c37b50b4b7c54b3f9038	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0x8c966fd32f8ed26982a9377fa07d636427e3a98b	1
12	0x47d6bd8bb4a177933d1ac63b38ad52bedf9838bc	1
13	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	1
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1