0x863a0b55216bf0afc630cf17a771bdc466ba5155

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bzxtoo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
3	0xc73a470241168c14d3cd19c94f6f1c46073fba79	2
4	0x0fef519cfca0448a782dc8f9be51e188bce06ada	2
5	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
6	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
8	0x2dc82723d62c4a8d9d94ca6b97c7660e43d02bb3 PancakeSwap Delete label? V3 Pool Delete label?	1
9	0x2ec0160246461f0ce477887dde2c931ee8233de7	1
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
12	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?	1
13	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	1
14	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
15	0x7b4f1200994bddb14adadbcf013198e9a828c1d6	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x8952cde0f25d9b3f6275879a30fc12fecc477a78	1
18	0x90613e167d42ca420942082157b42af6fc6a8087	1
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
20	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	1
21	0x9e8892e443ad6472e4d9362df6d0c238000028a3	1
22	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	1
23	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
24	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x0fe0520b42e3a3c6b6d060db4d2f367536e06ada	3
3	0x5971eedc4ae37c7fe86af716737e5c19efd07a80	3
4	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
5	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
6	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	1
7	0x411747380776f3d21ae715a2c7f82fb884baa70c	1
8	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
9	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
10	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
11	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	1
12	0x9e8892e443ad6472e4d9362df6d0c238000028a3	1
13	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
14	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
15	0xad8676147360dbc010504ab69c7f1b1877109527	1
16	0xaea5bf79f1e3f2069a99a99928927988ec642e0b BridgeDepositor (Proxy) Delete label?	1
17	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	1
18	0xbbee07b3e8121227afcfe1e2b82772246226128e	1
19	0xbdf284de916d9e81e0a34b00bf1d0e65b81f6d0d	1
20	0xc3bd0a2193c8f027b82dde3611d18589ef3f62a9	1
21	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
22	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?	1
23	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
24	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	1
25	0x240d04a70b038369c8df703b78b3b47332eee116	1