0x78e6c4866d058ef05275e3aef3e1906da54525af

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ascapital.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	57
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	37
3	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	35
4	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	16
5	0x536722ff3fc899a05e11ad168dd4a4cad1f2f56b	10
6	0x536767ff3f011d79b6306375a4c049559467f56b	8
7	0x5367b121d8bb1a7d7dbb918229003ac8566ef56b	8
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
9	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	3
10	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?	3
11	0x5367a9a61ed876dc7db5b8d639107de48052f56b	3
12	0x1605404c3faca10b838ba7f32e034397718afe19	3
13	0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f High Transacting Delete label?	3
14	0x536933b7614a1859fb53b3bf7c127c8a01b8f56b	3
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
18	0x1605bb9e0e40f9232b0cbc84f34421e79669fe19	2
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
20	0x24f9bf19db256df1c6874b99cdf65dbcd0eb77ad xuhaozheng.eth Delete label?	2
21	0x53676c4ca1cb7af434634ec5094a07279b69f56b	2
22	0x3a2a9984214efa7997be48d0367c31605610887e	2
23	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	2
24	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x536767ff3f011d79b6306375a4c049559467f56b	95
2	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	40
3	0x5367a151b25869139cbcb67a63880fe2a86ef56b	37
4	0x53672749d541906c48eb264534750f1e088ff56b	26
5	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	22
6	0x5367a117d588b937add68732dc7d3e48566ef56b Bybit Deposit Delete label?	22
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
8	0x5362e4c72c1a6bd37a088c36416db30ff867f56b	13
9	0xbf763fd79674b441dd6dd8ef16b96c8560c5d82e	12
10	0x536722ff3fc899a05e11ad168dd4a4cad1f2f56b	11
11	0x53676c2500642a120788a7630a9d128c6abdf56b	8
12	0x536c926b9c154462ab365526b82084958e6ef56b	8
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
15	0x5367a61be7d86b8a87296839a31ed4f8566ef56b	6
16	0x3a2abb453cfd646077b31a91864bf5321f0a887e	5
17	0x3a2a539cd2df6a3b5edaba23543ffc38b110887e Binance Deposit Delete label?	5
18	0x647186eb47e46ab266e1471542734482870be3bf	5
19	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
20	0x24f92d258b10346187cf54e179f3cb73fdb407ad	4
21	0xd01ec466df31599939fe0b88be78b73a5f8f5722	4
22	0x1605404c3faca10b838ba7f32e034397718afe19	4
23	0x536500e55633ee654916a9221fc80e6d5b8ff56b	4
24	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	4
25	0x16056130a2bf601a5ad2c59e450a791e96adfe19	3