0xb6656062101ebabdecc76d742fcdc7ff8629de71

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leesokoon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	39
2	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	36
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	25
4	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	18
5	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	18
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	16
7	0xf3c4db91f380963e00caa4ac1f0508259c9a3d3a Moo Morpho Seamless USDC Delete label?	16
8	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	13
9	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	12
10	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
11	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	8
12	0x787afaedea38a8daa239e3478bf4fd01fa650b03 HyperswapV3Pool Delete label?	7
13	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	6
14	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	6
15	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?	6
16	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	5
17	0x7066ddf85a4a624418af9da57e3f7baeefa8e792 HyperswapV3Pool Delete label? Pool: Wsthype/Whype Delete label?	5
18	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	5
19	0x333819c04975554260aac119948562a0e24c2bd6 Hhyperevmusde Token Delete label? HyperLend Delete label? HyperLend HyperEVM USDe Delete label?	5
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
21	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	4
22	0x259232456df1520db37231a82e9c7c901ffedb35 HyperswapV3Pool Delete label?	4
23	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
24	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	4
25	0x73c8d202910afed31084339a2780729b71f17ef4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	35
2	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	30
3	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	24
4	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	21
5	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	16
6	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	15
7	0xf3c4db91f380963e00caa4ac1f0508259c9a3d3a Moo Morpho Seamless USDC Delete label?	12
8	0x7066ddf85a4a624418af9da57e3f7baeefa8e792 HyperswapV3Pool Delete label? Pool: Wsthype/Whype Delete label?	11
9	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	9
10	0x2000000000000000000000000000000000000164	9
11	0x1aa07e8377d70b033ba139e007d51edf689b2ed3 HyperswapV3Pool Delete label? Pool: Usdhl/Usd₮0 Delete label?	8
12	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
13	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
15	0x73c8d202910afed31084339a2780729b71f17ef4	6
16	0x333819c04975554260aac119948562a0e24c2bd6 Hhyperevmusde Token Delete label? HyperLend Delete label? HyperLend HyperEVM USDe Delete label?	6
17	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
18	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	5
19	0xef6ed674486e54507d0f711c0d388bd8a1552e6f Beefy Finance Delete label? Vault V7 Delete label?	4
20	0x787afaedea38a8daa239e3478bf4fd01fa650b03 HyperswapV3Pool Delete label?	4
21	0x07f84832e6330a42d18e82725eb49ebd2b2ec165 TransparentUpgradeableProxy Delete label?	4
22	0xcbf81ddf3fe9ded18635877e9474c5568f4030d9	4
23	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	4
24	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	4
25	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	4