0xff37945d9f547031a45abf687253ad5e3ab84580

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	18
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	17
3	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	16
4	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	14
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	9
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	8
9	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	7
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	5
13	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	5
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
16	0xfa71253a2badc977e90c062a8c4cd429d22633dc	4
17	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	4
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x659738aebfb755c1b7e78e5b81f55ba459140094	3
21	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	3
22	0x23f5a668a9590130940ef55964ead9787976f2cc	3
23	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	3
24	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x659ac3be7d61bf4cb47408745bd1a769670e0094	153
2	0x0836b03b9e4fd817a1819a4a2464a2464dda88f4	83
3	0x659738aebfb755c1b7e78e5b81f55ba459140094	72
4	0x083a5dad9c890b3d96304c3d509c24f9aac588f4	46
5	0x500a8dd395010f94699aa2a8e6424fac6379ee49	24
6	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	15
7	0x500a8835483606266af1c744077ea09a4cb0ee49	15
8	0x6597bb47881da8964f12d6592218df28d66f0094	13
9	0x6597cfe00b1ddb746c4443ea49d850cce1d60094	11
10	0x6597403d0d805f9e7526b7a0854be3c1a20d0094	10
11	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	10
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
13	0xd86e245307d175abfe140bdd9fc0032d0e6ef2aa	9
14	0x65976bdcbc5b5150fdeb6f46dd98e9a9b00e0094	9
15	0xc3fbd5cf1188db6891f6aaf6e0ff00f98e8dee49	9
16	0x34a176be2c4069a7e1241ab61a18d012f9c67b24	8
17	0xd6f9f47efe07b644add41954f12130d1b986da77 Bybit Deposit Delete label?	8
18	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	8
19	0x65977af0dcd67ebe4af0ad930c855b93746f0094	8
20	0x74ed2ae7a1f2fc4c54722ca8eb882958632c9fde	7
21	0x65974c6e46fbb55120d3cfd19bcc8fad2f290094	7
22	0x74ed95b5fbd12dd6a2a5281332ae9c0adf8e9fde	7
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
24	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	6
25	0x7fb880bd716f759033d02f54f5a915938e6ef2aa	5