0xfde0618dda34c50ac169adaf4658ecd34b51ff5d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	10
2	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	7
3	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x4194d62b3f2948dc700a7db467342add073ed9ed	6
5	0xd8d5b0f7219aed171efb5ae2ac3b9941206f7349	5
6	0xa12e1d788aa91e61a446228e2f90e21a2e1b0da0	4
7	0xf01390d612c5d5001c84e3049f364ef7f383c413	3
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
9	0x743d7b30661d65b41960bf6b5d1bb93cf7972a73 drunklord.eth Delete label?	2
10	0xf411fca55e1a892c9ba6d04abe5ca26ec1764d2b MEV Bot Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
13	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	1
14	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	1
15	0x215a61dead7e1303b8571bb429491aeac5f2061e PendleSUSDESY Delete label?	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
19	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?	1
20	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
21	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
22	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
23	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
24	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	1
25	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	40
2	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
3	0xd8d5b0f7219aed171efb5ae2ac3b9941206f7349	11
4	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
5	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	8
6	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	5
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
8	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0xf01390d612c5d5001c84e3049f364ef7f383c413	3
10	0xf411fca55e1a892c9ba6d04abe5ca26ec1764d2b MEV Bot Delete label?	2
11	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	1
12	0x991b76cc6bf004ba17c1e181d2bbe81a5d81be52	1
13	0xa12e1d788aa91e61a446228e2f90e21a2e1b0da0	1
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
15	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	1
16	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	1
17	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
18	0x215a61dead7e1303b8571bb429491aeac5f2061e PendleSUSDESY Delete label?	1
19	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1