0x4500998b58ec4fa2bdd9c0b7cc6971702307c1bf

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creong1221.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?	16
2	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?	6
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	6
4	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	5
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
10	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	3
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
12	0xeeb16bc488d8109cc47d15b699b158831eb788ec	2
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
16	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
17	0x01e5e1fb24d694b61995ba82c2d436e9eee9fca6	2
18	0x9c883960f514e8ca1772b923edef112e1fa9aede	2
19	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
20	0x8cfd96755d68d43811a83b325e35384a8f137148 "BasedLBJ" on OpenSea Delete label?	2
21	0x776df03a2d5a1baec99181694f831d930205b811	2
22	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
23	0xb25612a2f065019fdfc50782d0879a0df42df222	2
24	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from 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?	8
2	0x01e5e1fb24d694b61995ba82c2d436e9eee9fca6	8
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	4
6	0xfc2b70a3928ac6240bafb9313a6136d2ff6480a5	4
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
8	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
9	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
10	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
11	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
12	0x6593c96b66ceb39c90c9f438869411777930df1a	2
13	0x20000000000000000000000000000000000000c5	2
14	0x24339b7f8d303527c8681382abd4ec299757af63	2
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
16	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	2
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
19	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
20	0x776df03a2d5a1baec99181694f831d930205b811	2
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
22	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
23	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x08a9552688f8dec4835f5396ca3d1fd2713f79a7 BoringOnChainQueue Delete label?	1
25	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1