0x7b2c661cbd2d85bca3ac86a7a04ef05dc2558898

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masterius.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c0b02098e4adffe323d3e315c2ce68130ae3f37	7
2	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
3	0x90680815a6ee1d54f6149e4ef43d2dcce41ab314	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x86cfd45f68910e373e60560938a16af673d22abd	2
6	0x4a8d8cac6d329cde2ebac35a2e5b8656c9b2229e	2
7	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?	2
8	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
9	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
10	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0x2ddb11443bd9ceb92d4951a05f55eb7096eb53d3	1
13	0x34174ae22adaf8cb50340dce2fc53f767c2543b3	1
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
15	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
18	0x68ee737613c732ccd130245de4e50668d528ca6e	1
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
20	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
21	0x771895523d41840b3af6d0ea36be79128f080d52	1
22	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x8d5ba2b764356ddc9997fed94dcf83367e8a10a2 burekmaker.eth Delete label?	1
25	0x9234f83473c03be04358afc3497d6293b2203288	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
2	0x8d2f6fd6e9432a7d2e85ed35d53b360c2f0f8b7b	2
3	0x0fc8e1d72fea661b8ef447cf07916a64d4d28e38	1
4	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
5	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
7	0x349c55bad4a9f17c3381e3299e0a07d58cdd8a1d Pendle Finance Delete label? YT Compounding Open Dollar 20NOV2025 (YT-CUSDO-20NOV2025) Delete label?	1
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
9	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x771895523d41840b3af6d0ea36be79128f080d52	1
11	0x7c5f014e615b786850693db23812775a90302741	1
12	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	1
13	0x881479cec24e7957c62860d2ff86ca82cb6637f2	1
14	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8d5ba2b764356ddc9997fed94dcf83367e8a10a2 burekmaker.eth Delete label?	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	1
19	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
20	0xe7e023f9a62ae9e36239801ebaf84f35fd7c3c90	1
21	0x0b0e004b88a9c37453ad75c450f1147e9dec97c3 Giza Delete label? GizaOFTAdapter Delete label?	1