0xa521e425f37acc731651565b41ce3e5022274f4f

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tenzent.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	161
2	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?	82
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	44
4	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	33
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
6	0x9b85bc68fec59e0209189b475e0cf636c8264e02 Silo Finance Delete label? SiloDAO Revenue Safe Delete label?	29
7	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?	28
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	22
9	0x80071b39aa896aa12240c5194e42661d671bdfb2 Market Maker Safe Delete label? Silo Finance Delete label?	21
10	0xe8e9017b37f1fbb72ecc9a0e3b0d2edbca4f4535	20
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	17
13	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	16
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	15
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	14
16	0xd39c23925555217ae38fd7cf5094928ff4253585	14
17	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	14
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
20	0xecc12e2e5cefb2be7242a5a1668cbd21a972294b	13
21	0xd592f705bdc8c1b439bd4d665ed99c4faad5a680	11
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
23	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	10
24	0x26b1e2c6fda1e77ef193d424fcc4c4a42c7162af Staked Silo wstETH/WETH (STSILO-WSTETH/WETH) Delete label?	10
25	0x3ab5dd69950a948c55d1fbfb7500bf92b4bd4c48 Algebra Pool Delete label? Camelot Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	169
2	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?	100
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	48
4	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	39
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	28
8	0x024b641f3582f5842714a8fd25d62be536560a6f Silo Finance Delete label? Silo Virtual Asset (SVA8D) Delete label? SiloRouterV2 Delete label?	24
9	0xe00fe722e5be7ad45b1a16066e431e47df476cec BribeVault Delete label? Dinero (Prev. Redacted Cartel) Delete label? Yield Delete label?	24
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
11	0xf5ba2e5dded276fc0f7a7637a61157a4be79c626	23
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	18
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
15	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	16
16	0x8d06afd8e322d39ebaba6dd98f17a0ae81c875b8 Bancor Delete label? Converter 568 Delete label?	16
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	16
19	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	16
20	0x9760de689aeba679672a8c30ad2e63e4a4d24884	15
21	0x8ce523cf1120d9b7703806c745b69663a2847504 Magpie Delete label? PenpieBribeRewardDistributor (Proxy) Delete label?	14
22	0xd039005e47fc31605192b6bcc1a4803a3abdf623 Silo Finance Delete label? SiloRouterV2 Delete label?	14
23	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	13
24	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	13
25	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	13