0x12d1e9514672a8af32bec99dcf5d4d6bed82c7d1

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092702.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	13
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	13
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
4	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	6
7	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	5
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
12	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	2
15	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?	2
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
17	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	2
18	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
21	0x4a7311e085d85819900b70cda3e81892018144e9	2
22	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	2
23	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	1
24	0x347489ad09374ab5ec3bfad179b00216126a83d4	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88a8596e2b51512aab3867cc895d7047e1d9ef7b	38
2	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	5
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
7	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
8	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
9	0x24339b7f8d303527c8681382abd4ec299757af63	3
10	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
11	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
12	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	2
13	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	2
14	0xbba1938ff861c77ea1687225b9c33554379ef327	2
15	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	2
16	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	2
17	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
18	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2
19	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x2c803c8c3c57b9d4a9aba011615561315c2b6ac1	1
21	0x258730e23cf2f25887cb962d32bd10b878ea8a4e	1
22	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
23	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
24	0xf227d378161d9ee0a8af3f89b0e27b03f8447094	1
25	0x0a1d576f3efef75b330424287a95a366e8281d54	1