0x1a5b37d3ed535e25a4857c4a1d7cc2c174a487b6

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trw99.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?	44
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	13
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
5	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	6
6	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	5
7	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	5
8	0x7c2d26182adeef96976035986cf56474fec03bda Pendle Finance Delete label? YT Zircuit Ether.fi weETH 27JUN2024 (YT-ZS-WEETH-27JUN2024) Delete label?	5
9	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	4
10	0xd7df7e085214743530aff339afc420c7c720bfa7 Pendle Finance Delete label? PendleZtakeWeETHSY (Proxy) Delete label?	4
11	0x7a493be5c2ce014cd049bf178a1ac0db1b434744 Pendle Finance Delete label? PendleZtakeEzETHSY (Proxy) Delete label?	4
12	0x835febf893c6dddee5cf762b0f8e31c5b06938ab FELIX Delete label? Metamorphov1_1 Delete label?	4
13	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
14	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	4
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
17	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
19	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0xb7e8a90dd85d5c1cea987c452872eab36f518686	2
22	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
23	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
24	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	2
25	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6358f6a45b502477e83cc1cda759f540e4459ee	32
2	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	13
3	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?	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
6	0x835febf893c6dddee5cf762b0f8e31c5b06938ab FELIX Delete label? Metamorphov1_1 Delete label?	7
7	0xa8376f53391a041c8236a232f7f019ea76eed86d	6
8	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	5
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
10	0x89c8874ced0c4c7776653b6358c293c84cf3f818	4
11	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	4
12	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	3
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
14	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
15	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
16	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	2
17	0x333819c04975554260aac119948562a0e24c2bd6 Hhyperevmusde Token Delete label? HyperLend Delete label? HyperLend HyperEVM USDe Delete label?	2
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x241119ed19043e432e2480ec93b5209ba178eb2d UniswapV2Pair Delete label?	2
20	0x20000000000000000000000000000000000000fe	2
21	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
22	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
23	0x20000000000000000000000000000000000000eb	2
24	0x20000000000000000000000000000000000000dd	2
25	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2