0xa2c748056947f6cb9023be101aae94b016ec9a62

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rionsuger.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
2	0x776df03a2d5a1baec99181694f831d930205b811	3
3	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	3
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
6	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	2
9	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
11	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
12	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	2
13	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
14	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool 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	0x744489ee3d540777a66f2cf297479745e0852f7a	2
17	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
18	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
19	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
20	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x05d28a86e057364f6ad1a88944297e58fc6160b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8d584030ec0674fa76e1c61bb061f3a451e167b MEXC Deposit Delete label?	13
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
3	0x9f6601854dee374b1bfaf6350ffd27a97309d431	5
4	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
6	0x776df03a2d5a1baec99181694f831d930205b811	3
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
8	0xc821fb8cf3f32dd825e46e0164711e169257ba58	2
9	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	2
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
11	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
12	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
13	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
14	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
15	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
16	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
19	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
20	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	1
21	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
22	0x5839389261d1f38aac7c8e91dcda85646becb414	1
23	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1
24	0x67ce303f24b3841698891cece349072856b80a9c	1
25	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1