0x650665cfe3a4bf0fb2c56c62527ecd856c3d7a23

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onixm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	99
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	29
3	0xd501d4e381491f64274cc65fdec32b47264a2422	14
4	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	9
5	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	6
6	0xe9fa20ca1157fa686e60f1afc763104f2c794b83	4
7	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?	4
8	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
11	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
12	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
15	0x3fa4bc2fcac5515d5b758d4d580bbd626c93d621	2
16	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	2
17	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
20	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
21	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
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	65
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	47
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	15
4	0xd501d4e381491f64274cc65fdec32b47264a2422	6
5	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	5
6	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	4
7	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	4
8	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	3
11	0x13a13869b814be8f13b86e9875ab51bda882e391	2
12	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
13	0x463626cf9028d96ead5084954ff634f813d5ffb9	2
14	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
15	0x337f15c404d252e788d088baa0dbb1f185465f55	2
16	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	2
17	0x915e897daffbf232991a9ac1a35240318bf7e65d	2
18	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
19	0xea1bb3bd0590ce0b04f701f7c3f2911440d56c70	2
20	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0xbdff0c1c8b0b779581c4ac3ba1f29667c366c56e	1
24	0xc08ffbba8c5f42beb7e6dd29142cc61855a3076b Primex Finance Delete label? TraderBalanceVault (Proxy) Delete label?	1
25	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1