0x23c6e5001d1c7511ed2a73c8455ca6e6ba79fb39

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@web3prem_

web3prem.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?	4
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
3	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?	3
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
5	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
6	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
9	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
10	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x417e1bcf39742534ae65988e4eb3eac1a243cbc0 RewardDistributor Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
18	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
19	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
20	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
23	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
24	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
25	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf93a2e5db1e3f1d4d0316aada56aa70c6dcdc968	11
2	0x77767a9953c0d01b06ab71e207aa562b6d14c36a	7
3	0x7fdfe22a851b34333b7b2b26b6db43b9dc2682d4	7
4	0x7754578bd4b1ec6151a3bc76884258c49550652a	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0xcfe8f000d0e3b1cb17e40045c4102fb6098f96c1	3
7	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x7fe71d0dde2f6bbc8474c41dc39bdfd6bcd9eca5	2
9	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
10	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
15	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
16	0x17435cc940e03aa52c349738c72c7aa44ffa6525	1
17	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
18	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	1
19	0x49fd56971ad196268fb26d9a46d6e2f3efa9ee9e	1
20	0x13a13869b814be8f13b86e9875ab51bda882e391	1
21	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
22	0x4f3a7a07a968b67f1f9692b70242f10e665d38ad	1
23	0x59a2d7b0421ba13f57bf012f46c58ab5a65b1d3c	1
24	0x5bd51296423a9079b931414c1de65e7057326eaa TransparentUpgradeableProxy Delete label?	1
25	0x43e502e6c3b4e026650f452886eb9e3860caec7b	1