0xb8d32d8b07292b1d961a757fbb5926505e355e1a

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micspy16.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
3	0x8149643437a4a23bc81c7b05614834c890e9496c	5
4	0xb90e295f23c318d551fb8ab1d68b28d4cd5ca202	4
5	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
6	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
8	0x227e596d2aee745421c450890d98a853fac052b1	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	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
11	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0x3ea1c10a0adc2b2fc2997a6b2ba5733a7c66c142	2
17	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
18	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
19	0x504185ca9c55f14a436d563178eb7ff5f4e35587	2
20	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
23	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	2
24	0x2784a75bd537db56b9ffefa1a6107d654957f5e1 "landeros" on OpenSea Delete label?	1
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
2	0xa1465685558d16a528fa3404a7476882f23f14af	10
3	0x07ced903e6ad0278cc32bc83a3fc97112f763722	7
4	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	7
5	0xf11a7e2994350fdab0f21542513b0ba406bf9aab	6
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
11	0xe0d10cde0fa3e1eff5b75060684212a55f124382	2
12	0xb81af944fed0850d042428fb1768386c03add711	2
13	0xa645a3b41c90de8b22ea543cfe6080bb57c6630f	2
14	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	2
15	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	2
16	0x00c6ed8ebf7a8844d798729a8c83d626a3cfc206	2
17	0x200000000000000000000000000000000000010c	2
18	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
19	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
21	0x1edb8bded80e1b87ed19ee7d97ee80b4fdb615c1	1
22	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
23	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
24	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1
25	0x4ffc168a2c1cc577a3a6f53fe2b86a8d08623ab8	1