0x468c2dac680f0600bf8c86b6a8bbffc81f82f159

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@MuZulya

longstoryshort.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	29
2	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	7
3	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?	7
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0xfba674dbbbfafed6da9895051e5204de824325b9 @HappyAi9 Delete label? picachu.eth Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	3
8	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	3
9	0x0de845955e2bf089012f682fe9bc81dd5f11b372	3
10	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	2
11	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
12	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0xfe895436dbbdf64930c4480136f851e41d7db948	2
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
17	0x7572642b2592c8daeff1dd21c20fd1e958ea2303	2
18	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	2
19	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
20	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
21	0x85667e484a32d884010cf16427d90049ccf46e97	2
22	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
23	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
24	0xb98b88a09998b596648f41a4a27d0237eda58ba6 @nail_zak Delete label? namilio.eth Delete label?	2
25	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	42
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	20
3	0xe64d330cc8654520815aa3ce90613d89b855e3a0 @RumiMI89613797 Delete label? brosh.eth Delete label?	4
4	0xa961cd140d06de728acd31e0669dcbc02d591482	4
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
6	0xfba674dbbbfafed6da9895051e5204de824325b9 @HappyAi9 Delete label? picachu.eth Delete label?	3
7	0x643430283b19fa5bd70a1138b495c2b43523cdd5	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0x0a8f4e308b17f836eab6493f42e48ac07d30946d @Emil97225614 Delete label? axiein.eth Delete label?	3
10	0xcd7f6b72049c3b54416f9f26392cb271e74ca3fd @Ilnur94551132 Delete label? ilnur.eth Delete label?	3
11	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
13	0xfe895436dbbdf64930c4480136f851e41d7db948	2
14	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xc21e4ebd1d92036cb467b53fe3258f219d909eb9 GatewayUpgradeable Delete label? Router Protocol Delete label?	2
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
17	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
18	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
19	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	2
20	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	2
21	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
22	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
23	0x06af8c358c0787640588734e4733a779961a2bca	1
24	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	1
25	0x51654a8c04e97424724e1643d468b51924f6c40f	1