0x58b61d71a801beffe49ed1a8e01a908be965ca1b

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guantanamoboy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
2	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	14
3	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	13
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	0x7600977eb9effa627d6bd0da2e5be35e11566341	9
7	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	8
8	0xcafd2bfe2e63d397342a685e3f29366c72133ceb	7
9	0x2b5634c42055806a59e9107ed44d43c426e58258	6
10	0x2d00c3c132a0567bbbb45ffcfd8c6543e08ff626	6
11	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	6
12	0x76f4eed9fe41262669d0250b2a97db79712ad855	5
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
18	0xc88ff954d42d3e11d43b62523b3357847c29377c Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	4
19	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	4
20	0x564286362092d8e7936f0549571a803b203aaced	4
21	0xb1876c5a4255b0d91a5bad25f4943e0a43d502ea	4
22	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?	4
23	0x15b363ceb7688a727b8406aed009d70f7704cd34	4
24	0x537df729085d26ec89d0f503fdb52650ecec0bb4	4
25	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?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x836a351ccf2c28d1d05c274997fa16e4ac91c395	22
2	0x4ab342b913fd5dd075c4e103e4ce1b254d2a0f90	19
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
4	0x7600977eb9effa627d6bd0da2e5be35e11566341	12
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
6	0x91e0994026e063b3c4ef01396981576978ee22f6	11
7	0xead62d537376e06b2822e3aca73573076bd1e484	11
8	0x07ced903e6ad0278cc32bc83a3fc97112f763722	10
9	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	9
10	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	9
11	0x5d353b44ba63ff3d593d424fb451d79799891e36	9
12	0x5af4e10d12b7eadb29054c733e4af54baabb11b1	8
13	0x836a50159a218f64cc5704f5b6f04286600ac395	7
14	0x684d5c5d2a3ae704e242f343a1ca82d429ed2c00	7
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
17	0xa687ba9f24867c04e098311e1e247c52c93dd8b5	6
18	0x31ad95ce1865dab0664fffe68f1683a90ae13ce9	5
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
20	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
21	0x970c6026114cd4ffbfac68e93ee3486a54ad3277	4
22	0x18b731f7a3fdf0e0bb26d9fcc5bc442abbfa835e	4
23	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
24	0x836a11126d84fc3a6f0c3016df98a942ee9bc395	4
25	0x3032ef9189410c7f3e9ad504136260a3f90887c2	4