0x58b1a42264eb08b6bc69bc278e47b5aa9b00c30b

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dimenotheone.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?	29
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
4	0xb7e8a90dd85d5c1cea987c452872eab36f518686	8
5	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
6	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	5
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	4
9	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
11	0xb05c28d08ef8d9afb6cc7ba3894bb179a0090d97	3
12	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	3
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
15	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	3
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
17	0x290b3b9f7661a6834135be44c3475aef987fa3b2	2
18	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
19	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	2
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	22
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
3	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xa06ce48202f7f4d063c043ef2d755b0f4dc637f4	5
6	0x5876b8367762b15411b4608d188808010b33c395	4
7	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0xeb0c84423bd41c53c4db77343a832a37bccccd14	3
10	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	3
11	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	3
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
13	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	3
14	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?	3
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
16	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	2
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
18	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
19	0xa06c1c53b9066b9630cdf007a2d88218e2b337f4	2
20	0xa06ceab289a010979986e84895a18103ac4737f4	2
21	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	2
22	0x325365ed8275f6a74cac98917b7f6face8da533b	2
23	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
24	0xa06b679ba0ff33ddb3ce54b06793d8978fc637f4	2
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2