0x9721a3bb565a30e58aa06147d4450e28406f17f5

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fedul.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x89ec219f2cc1f93a610326883d94a968b4c6db79	11
3	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	8
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
7	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
9	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?	4
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
11	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
12	0x7fda203f6f77545548e984133be62693bcd61497	4
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
14	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
17	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
19	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	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?	3
21	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
23	0x61bb2fda13600c497272a8dd029313afdb125fd3 1inch Delete label? ETH-USDC Delete label?	2
24	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
25	0x20000000000000000000000000000000000000dd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0x89ec219f2cc1f93a610326883d94a968b4c6db79	13
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
4	0x7b41d71ef5b5e1cd1134f6364963e73b1ede0519 ledgergo.eth Delete label?	8
5	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	5
6	0x7fda203f6f77545548e984133be62693bcd61497	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
10	0x80b73ef4534fe245300017a5197451973559c00f Level Delete label? LevelUsdPointsFarm Delete label?	4
11	0x9c5f5f4174ef70c3c1caca931520ab9a27ea7036	4
12	0x2f70892b8366932896d713a8eec96faf278d76b3 Bybit Deposit Delete label?	4
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?	4
14	0x6a2cb9d369d5296f2166f2b64994084df96a2861	3
15	0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4 Curve.fi Delete label? CurveStableSwapNG Delete label? lvlUSD/USDC (LVLUSDUSDC) Delete label?	3
16	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
17	0x0c29039e828250ab9d945d6f7c9b1466462d1b49	3
18	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	3
19	0x24e0bf170bc0b8ccf3e34b44bab253d560ea6aae	3
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
21	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	3
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
23	0x5d22045daceab03b158031ecb7d9d06fad24609b	2
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
25	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2