0x4fb0297ea31b84448a36ed8efc31ebbc0124dcb0

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0xmatc.eth

@0xMatC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	13
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	8
7	0x8c7352907f0a0c61771ad7f3ac2f631294182f4b Pendle Finance Delete label? YT SuperUSDC 31JUL2025 (YT-YSUSDC-31JUL2025) Delete label?	7
8	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	7
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x23acc850b30a07dcd9fb87e36da111b9b301b3e5	6
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
13	0x8e2c0cbda6ba7b65dbca333798a3949b07638026	5
14	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?	5
15	0x3e9b04c0a11fc801335b0c436a3ae3dea0dc2188	5
16	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	5
17	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	5
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
19	0x77891c7f756d4f49d91e6aabae7df5c1169f2aaa Pendle Finance Delete label? PendleMidasSY (Proxy) Delete label?	5
20	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	4
21	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
22	0xe67377eb4ffc6cdb85f421697a01ec98c0d6d5cd Pendle Finance Delete label? YT Midas MEV 31JUL2025 (YT-MMEV-31JUL2025) Delete label?	4
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
24	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	19
2	0x0254a309f5140d457c0699e2cd0457a692a69cc4	19
3	0xf8c85c904469c81a3416ec8074c7825eb1bf8f04	18
4	0x5f4689ecb487aebe0afb7f843307ef95f537de6a	13
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x3e9b04c0a11fc801335b0c436a3ae3dea0dc2188	7
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
8	0x0a91166428d71777e1a9b338b84eb9452e520b78	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
10	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	5
13	0xec0cb47b6f83632918b02842bc2c37f046141154	5
14	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	5
15	0x23acc850b30a07dcd9fb87e36da111b9b301b3e5	5
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
18	0x77891c7f756d4f49d91e6aabae7df5c1169f2aaa Pendle Finance Delete label? PendleMidasSY (Proxy) Delete label?	4
19	0xe9f183fc656656f1f17af1f2b0df79b8ff9ad8ed Angle Protocol Delete label? USDC Pool Manager Delete label?	3
20	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	3
21	0xc9daabc677f3d1301006e723bd21c60be57a5915	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
24	0x14c1878bd3f989d0d2199c537ea1a6d3b5225d05 Pendle Finance Delete label? PendleBeraVedaETHSY (Proxy) Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3