0x706e386348510dd86c3e452a33b466f985a74bdf

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rafasrad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	22
2	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	7
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x269d3a8cd26181071208e5bf9de799743faf8e3c	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
9	0xdcd15ea8b8c9f64124ae344dfd2c3632eb701391	3
10	0xe3190143eb552456f88464662f0c0c4ac67a77eb Aave Horizon RWA RLUSD (AHORRWARLUSD) Delete label?	3
11	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
12	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
13	0x246a35e79a3a0618535a469adaf5091caa9f7e88	2
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
15	0xe16b284ef941dbfc67f425857c51bb673d9d8a57	1
16	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
22	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
23	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
24	0x269d94b6e9789af8e3b6bcb60d1beb2e55be8e3c	1
25	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a397b0442ed0df7ebd36e5863b5b5f375fe29f3	5
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?	5
3	0xfe17d3497953aeae3ed8b3ca18d76292b6312c29	4
4	0x65c4017b57d59b7c4c8754322976ad821e8a8642	4
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
6	0x269d3a8cd26181071208e5bf9de799743faf8e3c	3
7	0x246a35e79a3a0618535a469adaf5091caa9f7e88	3
8	0x6d36e972754c185cac4933f11a17e8df313780f1	3
9	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
10	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	2
11	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
13	0x788d86f0dd16cca85ff9c6cc9028eff42e5bfbd6	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0x93cce474015007b38da0ecea96671ee4dc3d40ad PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0xdcd15ea8b8c9f64124ae344dfd2c3632eb701391	1
17	0xe3190143eb552456f88464662f0c0c4ac67a77eb Aave Horizon RWA RLUSD (AHORRWARLUSD) Delete label?	1
18	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x269d220787a40e4b51d04d8ace7402dbffd88e3c	1
20	0x2699ecc0c17d3c39697cb628eb01eba0e5af8e3c	1
21	0x269d72a662e57934f07fd84c48f384f1a5e58e3c	1
22	0x269dadb42500cb541f9f9cff9a457c0250588e3c	1
23	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
25	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1