0x0216120f0ec906e192724ea00ec1b2abbb7c1240

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@TheDeFinvestor

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb25612a2f065019fdfc50782d0879a0df42df222	4
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
3	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
4	0x25eebf088ab4df59d29235f838c7d40f90ba7d7a	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x4a7311e085d85819900b70cda3e81892018144e9	3
7	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
8	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0xc33acf11eda4f26870413798f101ea50848c51eb Proxy Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
14	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
16	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
17	0x3c124fb80e6eedd88d108c2f04013ae5cd571abc	1
18	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
19	0x133f33873905d15419859b5a7cafa3757841f01c	1
20	0x2a9ba32f2a61e2cc7a18db1344ac994da2d5bba4	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x4f1be55532a91447fca42c3f20890b37242198f5	1
24	0x502f9f85770437d102b767d6e311a4560ec88d4f ResolvStakingSilo Delete label? Resolve Labs Delete label?	1
25	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb94d76d3bcdf9e71a9b30253c7214033a9eb300 MEXC Deposit Delete label?	13
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
3	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
5	0x8641af050b50e001fb8f926e3f28e37c0dac1c61	2
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
7	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0xfb78fcae443eb423b59b8c186518c5df94416344	1
11	0x412d0e31790d77b6e7a7872a9fd6967b6e640229 ERC20 Token Delete label? EVK Vault eUSDf-1 (EUSDF-1) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	1
12	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?	1
13	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	1
14	0x65265595b87d4206d0de02819d82bd33faca8648 Pendle Finance Delete label? YT Staked ENA 24APR2025 (YT-SENA-24APR2025) Delete label?	1
15	0xe4e68b42a3a5f6273fd0bfcd807ac40ed9e04071	1
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1