0xfd41dc8df72d91312ec0f982172c637ba4faf1a7

View on DeBank View on Arkhm Copy address

chatterdex.eth

illegalmoneytransfer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x08747bad5cee4f652164c8435dc93fa14f62831b	74
2	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	67
3	0xae507c81432219593591534667729bef116cfd5d Aerodrome Finance Delete label? BribeVotingReward Delete label?	53
4	0xab9b8a04d21c9fb1fee7b7d219cab9e725a86b0a Pendle Market Delete label?	52
5	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	44
6	0x8867d2b7adb8609c51810237ecc9a25a2f601b97 Pendle Market Delete label?	44
7	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	43
8	0x662aa132cc09048cf8215a112b591b130554f670	40
9	0x32c964295d7c937462be99e2cd89be5784bd0adc Aerodrome Finance Delete label? FeesVotingReward Delete label?	38
10	0xf3081a2eb8927c0462864ec3fdbe927c842a0893	29
11	0xd8bd48a179ef9bc59d01a2d207cd5fe89914798b	28
12	0xabc000d88f23bb45525e447528dbf656a9d55bf5 Curve.fi Delete label? Root Liquidity Gauge Delete label?	22
13	0xa2eded6ee17af8debf70a1e93ac66e60dbfaaf33 Aerodrome Finance Delete label? FeesVotingReward Delete label?	22
14	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	20
15	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	17
16	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
17	0x57891ed908462aa0414a3929ab905812571a0696	12
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	11
19	0x0fccff258472bd6d1a1a474da0e3aa1af5d1495c Aerodrome Finance Delete label? BribeVotingReward Delete label?	11
20	0xf4c449d6a2d1840625211769779ada42857d04dd Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	10
21	0x62ea53cdc0f923e1fa14dd3dab926dd1646f8cfd Pendle Market Delete label?	10
22	0x313603fa690301b0caeef8069c065862f9162162 EVK Vault eUSDT-2 (EUSDT-2) Delete label? Euler Finance Delete label?	9
23	0x38051da7caa46cb40c84f98dcebfd17f0624add9	7
24	0xa36b60a14a1a5247912584768c6e53e1a269a9f7 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	7
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	48
2	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	43
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	14
4	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	10
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
7	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
8	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	8
9	0x90359da9715411b828769ab9343fa2732f726e19	8
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
11	0x313603fa690301b0caeef8069c065862f9162162 EVK Vault eUSDT-2 (EUSDT-2) Delete label? Euler Finance Delete label?	6
12	0xfea9e8a7daef9497fff3e3501ed504984f96aa33	5
13	0xcaedc2561356b6a01a94e3c0438011459e91fbb9	5
14	0x7432aab631b801a10bef7d70c1507a32755595fa Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Syrup Token (Syrup)/Wrapped Ether (Weth) Delete label?	5
15	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	4
16	0x6095a220c5567360d459462a25b1ad5aead45204	4
17	0x6d7da1a335dabca718e4ee5357041c96550d7563	4
18	0x2d25e0514f23c6367687de89bd5167dc754d4934	4
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
20	0x611b2df9ef09677d4442fd4d44dcb8fc0a11865f Aerodrome Finance Delete label? Volatile AMM - AERO/superOETHb (VAMM-AERO/SUPEROETHB) Delete label?	3
21	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
22	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	3
23	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
25	0x1516d031ccae6c73f4cc106474ae87628a403660 pUSDeDepositor (Proxy) Delete label?	3