0x1512bb3b85696fa4d85cb4bbf78e9c4fe95db90f

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"LukeDaZo" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	146
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?	37
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
5	0x94291bea4c3ac9dbe81615083bb9a028722eebec	7
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
11	0x333819c04975554260aac119948562a0e24c2bd6 Hhyperevmusde Token Delete label? HyperLend Delete label? HyperLend HyperEVM USDe Delete label?	2
12	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
13	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	2
14	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	2
15	0x6237b20d6a4c4ff1f648ad84c7d1ae66c9e3459d	2
16	0x77c846c62dc7a04cc108a5d6285ad4d1259cdf11	2
17	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
18	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
19	0x18451c467c4a7ae6046cfc70685166eee1a2f528	1
20	0x2ae8693486cddc27cfa7665cd5790b8c1b6f9452	1
21	0x4f7687affc10857fccd0938ecda0947de7ad3812	1
22	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?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x518b196991281c2b4c529332c51b30d7c28077b3	1
25	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc98e05a1ccb8ba8c56466dd1f8ed79ef81bcab0	12
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
3	0x94291bea4c3ac9dbe81615083bb9a028722eebec	7
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
6	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	3
7	0x476b3d5509f600cc377ab86658b623337fc6a717	3
8	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
9	0x376fa276780034b93cb715f5248497a8698ca08f	2
10	0x732134d7f99b90c704d736b360db45425073380f Gnosis Safe Proxy Delete label? High Transacting Delete label?	2
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
12	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	2
13	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	2
14	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
15	0x77c846c62dc7a04cc108a5d6285ad4d1259cdf11	2
16	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	1
17	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	1
18	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
19	0x30db87928c09aa2d060b46191b8c806368d807a2	1
20	0x1fbf7998f7e5fa2e3f7d7f092ab23e5c26f15051	1
21	0x664981cd38667c75db8f07d6e318c90e11a2f528	1
22	0x2d958bf57b35fbe5ae865c7956338d02e0b30562	1
23	0x5d9d29f8984c2397c6df7a14d5d83eddc3611ec9	1
24	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
25	0x280535137dd84080d97d0826c577b4019d8e1beb	1