0x9684058dbd7dbd3f4a924a5aff330348f4087d48

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roffjrtldk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b58a24c5628881a141d630f101db433d419b372	15
2	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	14
3	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	12
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
5	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	8
6	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	6
7	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	6
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
9	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
10	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	3
11	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
12	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	2
13	0xe7a144bdace1175232c032dae8b9c19a52552290	2
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
15	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?	2
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
17	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
18	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	2
19	0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf PancakeV3Pool Delete label? Pool: Usd₮0/Whype Delete label?	2
20	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
21	0x91b6db076b4395d60cccd9ee64651607faa05191	2
22	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
23	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
24	0x34a66a4b625e9623aa7de3955cab9a6b00832d93	1
25	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	15
2	0x7b58a24c5628881a141d630f101db433d419b372	15
3	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	9
4	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	8
5	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	8
6	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	7
7	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	6
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
9	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?	4
10	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
11	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
12	0xbc047c622a518a45cc74aee9c7881e4f06cd98c4	2
13	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	2
14	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	1
15	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x2094a000a5b5121597b67e04193dca95be2822c7 HyperswapV3Pool Delete label? Pool: Hbhype/Whype Delete label?	1
17	0x200000000000000000000000000000000000010c	1
18	0xee33da73d0e883ac5e661c330ed761eca538ec1c	1
19	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	1
20	0x19f6198ab8da3ed783d6d83e63f57d560da76c3c 0xmeta AI by Virtuals (0XMETA) Delete label?	1
21	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	1
22	0xc3111406c3e1e0cd0c479822b01064472d258d9a	1
23	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	1
24	0xcd25a8404f136e762c5c18285223815bc3407f24	1
25	0x0b11e6dae34b533234fbbf015a70891c7fc3678b	1