0xa06ffd93fc76257e2aa79844c0659317768efdc5

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istiverso.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	7
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?	6
5	0x6947a425453d04305520e612f0cb2952e4d07d62	4
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
7	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
8	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
9	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
10	0xc9d0b733adaa1f851639ca47a9a2d8a6c8572bdb	3
11	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
16	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
17	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
18	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
19	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
21	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	1
22	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
25	0x39a6567c3e01d28c37403c8782de78490d9204fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2e9e87d79f2ac606e667d24af6114fb639ddddd	74
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	72
3	0xcb7fb85ed80eb97d1d2006129bb00de4f78bdddd	68
4	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	10
5	0xb2e93cb9821a5cbdd0030a04cefd1c19c78bdddd	5
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
7	0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a	3
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0xc9d0b733adaa1f851639ca47a9a2d8a6c8572bdb	3
10	0xc384ec7aa7523c21b3817f0245fb88bd1b3ff8a1	3
11	0xc38436d106d674e5a31c3d7112b02a83af0cf8a1	3
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
13	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
15	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	2
19	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
20	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	2
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
22	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
23	0x6947a425453d04305520e612f0cb2952e4d07d62	1
24	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
25	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1