0x64df7af696e0977771a0e1e1b1a8dd22ded3cf4b

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hollymolly.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa2666a9deb48f61588083ebdd74890e4433d70d	36
2	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?	23
3	0x357f55b46821a6c6e476cc32ebb2674cd125e849 TransparentUpgradeableProxy Delete label?	21
4	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	10
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
6	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	7
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
8	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	7
9	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	7
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
12	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	6
13	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	5
14	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	5
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
16	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	4
17	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	4
18	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	3
19	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	3
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
21	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
22	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	3
23	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	3
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
25	0x744489ee3d540777a66f2cf297479745e0852f7a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70cd1ebb0c9297332a2dc5ab898a1d4327ecbdb7	33
2	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?	13
3	0x9ba2edc44e0a4632eb4723e81d4142353e1bb160 BoringVault Delete label?	12
4	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	11
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	9
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
8	0xaa2666a9deb48f61588083ebdd74890e4433d70d	7
9	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
11	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	6
12	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
13	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	5
14	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
15	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	5
16	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	5
17	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	5
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
19	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	4
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
21	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	4
22	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	4
23	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	3
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
25	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3