0x4282341588f94c158bfaa40ae2c9f3abfdac647f

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philomig.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	86
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	75
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	36
4	0x744489ee3d540777a66f2cf297479745e0852f7a	30
5	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	27
6	0xb67f9465073092b1022af37152c37a1a017899ab	26
7	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	25
8	0xc769f0c71097ea27a23bd2c73419912d271724ed	24
9	0x734b73b13594638a11f59b35257390738d08543d	22
10	0xb370c39d8f262b3f833f22e90098689d9d1746b8	19
11	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	19
12	0xf59da17bdb0b1e8ec3947d936020e55b931bfc58	18
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	18
14	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	17
15	0x2c910f67dbf81099e6f8e126e7265d7595dc20ad FraxlendPair Delete label? hyUSD₮0 (hwHLP) - 11 Delete label?	17
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	16
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?	15
18	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	14
19	0x06f23b65754bd6e5113192769bbe89dbe87e8347 UniswapV3Pool Delete label?	12
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
21	0x3cf54f3a1969be9916dad548f3c084331c4450b5	11
22	0x70442c5d15f498432412d5dfebab1e8439dc1be6 UniswapV3Pool Delete label?	11
23	0xce8d068708566607d6c9e4333221fa17bfaa9548	11
24	0x1175d284a25de87c214f35c82ae6f92a03af601c	11
25	0xfcd76d7929dcb381c47d2f162e7d264a36861c63	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	74
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	65
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	60
4	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	34
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	33
6	0x744489ee3d540777a66f2cf297479745e0852f7a	32
7	0x734b73b13594638a11f59b35257390738d08543d	21
8	0x60815d3a5193bbd238f991c276dc8f0e7fc491f5	19
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
10	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
11	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	15
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	14
13	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	14
14	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	14
15	0xc8dc2ec5f5e02be8b37a8444a1931f02374a17ab	14
16	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	13
17	0xd72915b95c37ae1b16b926f85ad61cca6395409f	13
18	0x70442c5d15f498432412d5dfebab1e8439dc1be6 UniswapV3Pool Delete label?	12
19	0xce8d068708566607d6c9e4333221fa17bfaa9548	11
20	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	11
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	10
23	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	10
24	0x84280d25d8666baf354b6aef7e8b7bc583aebf45	9
25	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9