0x3a51f6aa783ad11e10f217ca6b9c782688787e49

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keeeen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	12
2	0x744489ee3d540777a66f2cf297479745e0852f7a	6
3	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
6	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	2
7	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
9	0x3b225f50ebe590c46a4b5b4855f96cada6da6fc9	2
10	0x268ca24daeff1fac2ed883c598200ccbb79e931d	1
11	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
12	0x37102727dfb93410d90d446b19e736e1136469b8 Distributor Delete label? Elixir Delete label?	1
13	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x4595c32720718fe0e4047b2683e255515123148a Elixir Delete label? deUSDSilo Delete label?	1
16	0x475d3eb031d250070b63fa145f0fcfc5d97c304a	1
17	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?	1
18	0x69c37539dacd497dd42b1d43a4d5d479e8f63aa6 EdenPublicAirdropVesting (Proxy) Delete label?	1
19	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x79f73a29dbae30b79c00787f594a6c8f64cad242	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
24	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	1
25	0xb9069ef582031fe646739d8c01f92f008652bcc8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde95d9561c7eaf3fb5e86de991199e3c35865406 Bybit Deposit Delete label?	7
2	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	5
3	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	4
4	0x744489ee3d540777a66f2cf297479745e0852f7a	4
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
6	0x676f0d47a91d2ff6e2d8a30a5bfbd973c83ebbc7	3
7	0xde9553e591b198cdc45779fe83fd512aed695406	2
8	0x211a2859a6d3cd24f32bbfaa3001a992bc5481f3	2
9	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	2
10	0x475d3eb031d250070b63fa145f0fcfc5d97c304a	1
11	0x56e17ff3e2afc3ff0861af67a6b5b1d64a6f7f8f	1
12	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	1
13	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
15	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
16	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
18	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
19	0x02991ee6134dee504668e2227c5879dd78efcdc3	1
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
21	0x07c78007ddcffa630fd908a815165e5b0af0c4f2 GeneralInstantPaymentLSD Delete label?	1
22	0x09e8d50ca343c840aa50f573947712501f03d8b8	1
23	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1