0x8e85bd1ce488831846120c385dbefc730cc2d69e

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crypt0xdiigz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	14
2	0xee933cf2c00bed6a26da88d6d0bfb632d45a123a BeaconProxy Delete label?	12
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	10
4	0x200000000000000000000000000000000000010c	7
5	0x000000000000305b8621e2475aee38ab5721d525 PanopticPool Delete label?	7
6	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	6
7	0x3eb7ff01ae4d9f1c10953029934555837eb95ee5	4
8	0x744489ee3d540777a66f2cf297479745e0852f7a	4
9	0x0571362ba5ea9784a97605f57483f865a37dbeaa Metamorphov1_1 Delete label?	3
10	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
12	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
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0xdf7feaada36cf687962b286661a8b68cca17e0f7	2
15	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	2
16	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	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?	2
19	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
22	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
23	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
25	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	12
2	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	10
3	0xee933cf2c00bed6a26da88d6d0bfb632d45a123a BeaconProxy Delete label?	9
4	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?	8
5	0x200000000000000000000000000000000000010c	6
6	0x2768534d24af146da8e0533065fbdd9e3f441624	5
7	0xd317d8bf73fcb1758baa772819163b452d6e2b01	5
8	0x000000000000305b8621e2475aee38ab5721d525 PanopticPool Delete label?	4
9	0x744489ee3d540777a66f2cf297479745e0852f7a	4
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
11	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	3
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
13	0x27654b39177260da55109601076459f68c171624	2
14	0x1eff01e0784ae8d06a17af29a2300d2a9cda5440 TransparentUpgradeableProxy Delete label?	2
15	0x276536c82e902e0b4fef4bac1bf0bca2c2001624	2
16	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
17	0xfde47e518717f53476f7720af4cc8e66ea6c9cc4	2
18	0x0571362ba5ea9784a97605f57483f865a37dbeaa Metamorphov1_1 Delete label?	2
19	0x393d0b87ed38fc779fd9611144ae649ba6082109 TransparentUpgradeableProxy Delete label?	2
20	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	2
21	0x77f21b76757889c3c8e9aa7a1c549cc4180d4609	2
22	0x20000000000000000000000000000000000000dd	2
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
24	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1