0x0c2c40f59d416d17879508fb977aabf05c7a51f6

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oldrooky.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	67
2	0x417e1bcf39742534ae65988e4eb3eac1a243cbc0 RewardDistributor Delete label?	63
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	61
4	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	45
5	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?	31
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	24
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	20
8	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	18
9	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	16
10	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	16
11	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	14
12	0x5400995095445185e12a65f7a2441ed3c598beff	14
13	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	14
14	0x86f6817c22a14393550b135710ea58f311e457ed	12
15	0x2974797bdd13d94f5b68d44b2b1267cb79795188 Pendle Finance Delete label? YT hwHLP 25SEP2025 (YT-HWHLP-25SEP2025) Delete label?	12
16	0x7fda203f6f77545548e984133be62693bcd61497	11
17	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?	11
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
24	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	8
25	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	79
2	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	43
3	0x30fa0f31f802bde9dacf156da985155f90696a3e	42
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	20
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	20
6	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	16
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	16
8	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	16
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	14
10	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	14
11	0x86f6817c22a14393550b135710ea58f311e457ed	12
12	0x7fda203f6f77545548e984133be62693bcd61497	12
13	0xc01e93572ab897eb5748c964354053329d4d260e	11
14	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	11
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
16	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	10
17	0x200000000000000000000000000000000000010c	10
18	0x5de6e759454b4302d5f4ae32c7603544bce769ff	9
19	0x65be503b0b6e1448e2723cf97f3c6983cf336969	9
20	0xa253dab3ec876ea5b06694969d2b0cdd9e3f42dc	9
21	0x86f73416f44f2dab10afbcd40a1b63c87ce457ed	9
22	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	8
23	0x5d27fdd96c8e4028edbabf3d667be24769425199	7
24	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
25	0x5b3b0213181ded3000d369ea2c8d7414430ec361	7