0x2db6ed41bf50d423b18049952c10dce0e202b7b0

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iqbalaprialdy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	186
2	0x0a3b6b465daf912408eb854d669fffc060373068	10
3	0x000009209e16ddf2e0abe52fc2301f0f3c9a7d50 celeng.eth Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
6	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	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
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x776df03a2d5a1baec99181694f831d930205b811	2
11	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	2
12	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
13	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
14	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
15	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
17	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
19	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
20	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
23	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x7951b285b2ff42d70eb8a681efd110ca73c6b2b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
3	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
4	0x24339b7f8d303527c8681382abd4ec299757af63	3
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	2
11	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
12	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
13	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
14	0x776df03a2d5a1baec99181694f831d930205b811	1
15	0x974838774e745de00bb7a0823450933c49fbe7b3	1
16	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
17	0xad06a2dbd34da8f8cf5f85d284a5b93a2057bdb5 WstETHBishopStableSwap Delete label?	1
18	0xd8b198fd1c4a0133e3eb1874c76c0a5b4688f473	1
19	0xdfa03426d54e4f19ce789973731b82a2e7f5dc87	1
20	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
21	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1