0x5d982c0722e152e8d5ad16d9186d86d9e97a5482

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wongfai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
5	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	3
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
7	0xdc720cf93422d2ec32fc87f19a03d9efe0159491	2
8	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
9	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
12	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
15	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	2
16	0x5e332b2c65f0075e711af02a0794a3bd56786bf7	2
17	0x471d01e165eb4b80a899fe776ea2a18c8c602a60	2
18	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	2
19	0x2ff4123ddee3a17c499136f699fc4aa9f110d5ed	2
20	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
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?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x1de6ff19fda7496ddc12f2161f6ad6427c52abbe Pendle Finance Delete label? YT Ethena sUSDE 29MAY2025 (YT-SUSDE-29MAY2025) Delete label?	1
25	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	4
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
6	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	3
7	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
10	0xf73b1c3eb535cdaab354fb83e6042a8d9a70b24b Arken Long-Term LP (ARKENLTLP) Delete label? ArkenPairLongTerm Delete label?	2
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
13	0xc43dca4cc8bc170261897863424cb7a53fd41eeb	2
14	0x24db6717db1c75b9db6ea47164d8730b63875db7 EigenpieStaking (Proxy) Delete label? Magpie Delete label?	2
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
16	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x2ff4123ddee3a17c499136f699fc4aa9f110d5ed	2
18	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x571e21a545842c6ce596663cda5caa8196ac1c7a	2
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
23	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	1
24	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
25	0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e	1