0x056590f16d5b314a132bbcfb1283fec5d5c6e670

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dyd.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	371
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	143
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	72
4	0xbc4fc253666dc5dde5e15de3bd11deb4b5b2f2a9	63
5	0x75d4bdbf6593ed463e9625694272a0ff9a6d346f 0xmons Delete label? xmon.eth Delete label?	61
6	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	50
7	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	44
8	0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0	44
9	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	40
10	0x5fcd66bce7fdccbaa7aeeb39537820bd953ef7e2	34
11	0x660802fc641b154aba66a62137e71f331b6d787a	31
12	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	30
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	29
14	0x26e1a0d851cf28e697870e1b7f053b605c8b060f	28
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	20
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
18	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	17
19	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	15
20	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	14
21	0xa5e38d098b54c00f10e32e51647086232a9a0afd AtomicSwap Delete label?	13
22	0x08e411220e47e3fc43bfb832186aba95108f2861	13
23	0xaf488234796ca27dba8ecf17f803ea1f4ab33e15	13
24	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?	12
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	280
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	97
3	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	73
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	70
5	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	52
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	48
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
8	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	44
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	42
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
11	0x3e8e036ddfd310b0838d3cc881a9fa827778845d	32
12	0xd18d5ecd196f4a641fb5f61cdf2c4769b28d0ff0	31
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	30
14	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	29
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
16	0xfcec86af8774d69e2e4412b8de3f4abf1f671ecc	29
17	0xe6b40cf07b373410b64da786dc07309a1062cdaf	26
18	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	25
19	0xbc4fc253666dc5dde5e15de3bd11deb4b5b2f2a9	24
20	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	24
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	23
22	0x1d22397edfc4edf622d692050635bfc1febf1404	21
23	0x26e1a0d851cf28e697870e1b7f053b605c8b060f	21
24	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	19
25	0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0	19