0x2b0e6a2533c3fd84b5e66e6548e0c9a4683ab749

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trokis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	4
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?	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	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
8	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
9	0x2ec90ef34e312a855becf74762d198d8369eece1	1
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
13	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
14	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
15	0x66bbba2705b84d644a933496201405caf49ccd55	1
16	0x67054183db455d74839d1ea11f7e497350f64c71	1
17	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	1
22	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
23	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
25	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bd42c9734d1e8625fb8afc399e39b1b6281d502	6
2	0xe51b42cf6753e87cde3deb75de612691e4d78470	3
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
4	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
5	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	2
6	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
10	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
11	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
12	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	1
13	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
14	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
16	0xbc2b1262c90ab34757dc7eb2cb7ce595660ff44e	1
17	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
18	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	1
19	0xefb02e6287bb46ac9196de3e4120e3749e8de59a Aerodrome Finance Delete label? CLPool Delete label?	1
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
21	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
23	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
24	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1