0x7140559a862aa99bae676149b89c08019102e194

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	18
2	0xf9c625faf1160f00e3ac16e8e3e24f09b107ae53 InitializableImmutableAdminUpgradeabilityProxy Delete label?	11
3	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	7
4	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	7
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
6	0x44c10da836d2abe881b77bbb0b3dce5f85c0c1cc	5
7	0xe80affc98bf58d99718e48db208df337e2420c49	4
8	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	4
9	0x20b59becded839835a3ba58629430375dae02720 Pendle Finance Delete label? SY Compounding Open Dollar (SY-CUSDO) Delete label?	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
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?	2
12	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	2
13	0x5e9c54241a3e540367e6e136ec67dde6f0591afc	2
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
15	0x94291bea4c3ac9dbe81615083bb9a028722eebec	2
16	0xbbc35b001ee7a7c4729db431cb79aa7fa17e03df	2
17	0x69c37539dacd497dd42b1d43a4d5d479e8f63aa6 EdenPublicAirdropVesting (Proxy) Delete label?	1
18	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
19	0x74c51815f070803d53bb6879df6fc1648d741212 ReflexRouter Delete label?	1
20	0x3f53eb4c57c7e7118be8566bcd503ea502639581 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
21	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
22	0xee074ceb44ada094391b9c71a7fb8ba6962d492c	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0xa7e0a5de51bb8c1db4997faa0cf775466d059642	1
25	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9c625faf1160f00e3ac16e8e3e24f09b107ae53 InitializableImmutableAdminUpgradeabilityProxy Delete label?	26
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	13
3	0x79e1f4a1cde92568d58eb823f81d9c0c7c384e6b	7
4	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	7
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
6	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	4
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0xe80affc98bf58d99718e48db208df337e2420c49	4
9	0xc985ef7e4aec271625374dde8bc7d3c6dbecb484	4
10	0x94291bea4c3ac9dbe81615083bb9a028722eebec	3
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
12	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	2
13	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
14	0xc985df435f1b7940a1bb2e5fa4d2535b5ba4b484	2
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x3f5d57cb927ff2f1e2388862dbfe751d79639581	1
17	0x3f53eb4c57c7e7118be8566bcd503ea502639581 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
18	0x349c55bad4a9f17c3381e3299e0a07d58cdd8a1d Pendle Finance Delete label? YT Compounding Open Dollar 20NOV2025 (YT-CUSDO-20NOV2025) Delete label?	1
19	0x349278900085c4b3ff1e4c2add46785ab2dd8a1d	1
20	0x27b3b7f97ef233912384d0b5b3844173710f4d3c	1
21	0x20beea25a8af6ab2065c0cc4ba18700395e02720	1
22	0xc98504a3979642194687ff4b1deced6ff238b484	1
23	0x1e001f95599bc024ef5cd5e3cfc4c9bb52c65732	1
24	0x20b59becded839835a3ba58629430375dae02720 Pendle Finance Delete label? SY Compounding Open Dollar (SY-CUSDO) Delete label?	1
25	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1