0x7bddca12c91a62474c9475abc79c8361473f56a5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	77
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	69
3	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	64
4	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	45
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	13
6	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	12
7	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	11
8	0x12dc9256acc9895b076f6638d628382881e62cee FeeLibV1 Delete label? Stargate Delete label?	9
9	0xffb3118124cdaebd9095fa9a479895042018cac2 Hot Wallet Delete label? MEXC Delete label?	9
10	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	8
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?	7
12	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
13	0x0cdf4991490b6d0926ca1606ea09c7dc6fdb70a8	5
14	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
15	0xa8a455ed94b315460cff7d96966d91330f6a3ba0 GMX Delete label? GMX Market (GM) Delete label?	3
16	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	3
17	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	3
18	0x2f1da4bafd5f2508ec2e2e425036063a374993b6	3
19	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	2
20	0x10a4179e670f9192d6f81ced372ff7128c63b901	2
21	0x2297aebd383787a160dd0d9f71508148769342e3	2
22	0x5401970efbd875469053ba94366256cb076c2c20	2
23	0x5634c4a5fed09819e3c46d86a965dd9447d86e47 FeeLibV1 Delete label? Stargate Delete label?	2
24	0x7e4aa755550152a522d9578621ea22edab204308	2
25	0x8970b527e84aa17a33d38b65e9a5ab5817fc0027	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0cdfa111556c6c5506865b57d13c18f8358070a8	2287
2	0x0cdf4991490b6d0926ca1606ea09c7dc6fdb70a8	1692
3	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	83
4	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	18
5	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	12
6	0x5634c4a5fed09819e3c46d86a965dd9447d86e47 FeeLibV1 Delete label? Stargate Delete label?	12
7	0x12dc9256acc9895b076f6638d628382881e62cee FeeLibV1 Delete label? Stargate Delete label?	9
8	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	8
9	0xe6a7ab8833fe6c33c5d0952b70f1207f29db70a8	7
10	0x0cdf6425badd8c5372f743f3c07fda62f9db70a8	6
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?	6
12	0xd3d60d22d415ad43b7e64b510d86a30f19b1b12c GMX Delete label? OrderVault Delete label?	6
13	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	6
14	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	4
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
16	0x9f6601854dee374b1bfaf6350ffd27a97309d431	3
17	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	3
18	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
19	0x2f1da4bafd5f2508ec2e2e425036063a374993b6	3
20	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
21	0x855ee438445075f25c18a125ba6607543052a194	2
22	0x10a44b7bdd844bc38b277a6d450372224a25b901	2
23	0x10a42fcb45a2b8319f580442354e8332d863b901	2
24	0xf385280f36e009c157697d25e0b802efabfd789c Aave Celo WETH Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
25	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2