0x941ec857134b13c255d6ebeed1623b1904378de9

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romy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	35
2	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	35
3	0x9f529cc3a1c18960f18ad7d53e6be3bd4b119475	24
4	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	17
5	0x1879822678f5d295bc76dda858c781a113cdc058	15
6	0xeb07b275dce4b32fa3bbf505104c26e9a3b478d9	13
7	0x6d2070b13929df15b13d96cfc509c574168988cd	11
8	0x57e1046aa0871dcd446edf903ed6ff4e9891e398	9
9	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	7
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
11	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
12	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	6
13	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
14	0x3c1cb7d4c0ce0dc72edc7ea06acc866e62a8f1d8 @GeorgiyXo Delete label? georgiyxo.eth Delete label?	4
15	0xdf2c270f610dc35d8ffda5b453e74db5471e126b Abracadabra.Money Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label?	4
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
17	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	3
18	0x08a47f1f14292b0655b70588c76b614f64074db4	3
19	0xfb3485c2e209a5cfbdc1447674256578f1a80ee3 0xCalibur (Abracadabra) Delete label? 0xcalibur.eth Delete label? Safe Delegate Delete label? x Delete label?	3
20	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	3
21	0x3a497f8a20d8bfd40f3d7c1763ddd3ba3bc6ef4e	3
22	0xa2e7d4b469c33d04a57d667b00d4346552240479	2
23	0x1df188958a8674b5177f77667b8d173c3cdd9e51 Abracadabra.Money Delete label? CauldronV2CheckpointV1 Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f529cc3a1c18960f18ad7d53e6be3bd4b119475	70
2	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	36
3	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	35
4	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	15
5	0xa2e7d4b469c33d04a57d667b00d4346552240479	12
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
7	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	7
8	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	7
9	0x57e1046aa0871dcd446edf903ed6ff4e9891e398	6
10	0x6d2070b13929df15b13d96cfc509c574168988cd	6
11	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
12	0x57e12b36fa2a1059ee3c626060ba7b4c2d1ce398	4
13	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	3
14	0x5eeda5bdf0a647a7089329428009ecc9cb9451cc	3
15	0x4e840aadd28da189b9906674b4afcb77c128d9ea	3
16	0xa03c3fc823457f95ffc3cc7fd5a5133d5afb850a	2
17	0x47bdcf47753fbd125ac7a6305f550eb0362617f8	2
18	0x19319b30be769289e818f8db238a95fe07a14bc3	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	2
21	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	2
22	0x5e49a561b35d6867d98d67b702c3b7946edef044	2
23	0x21b45b2c1c53fdfe378ed1955e8cc29ae8ce0132	2
24	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2