0xbacd891f2707ab7ae3e7a77cae7c543db2584381

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	6
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
3	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
4	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
9	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x46e6b4a950eb1abba159517dea956afd01ea9497 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
11	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	2
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
13	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	2
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
16	0x74d80ee400d3026fdd2520265cc98300710b25d4	2
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
18	0xd1bcb6f41cd680e53fcde169485e42ffc40ba4e9	2
19	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
20	0x502f9f85770437d102b767d6e311a4560ec88d4f ResolvStakingSilo Delete label? Resolve Labs Delete label?	1
21	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
22	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
23	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1
24	0x6c78661c00d797c9c7fcbe4bcacbd9612a61c07f	1
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	6
2	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
5	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
6	0xaf5b065d0f1b48923f50d6e1acd13fbf8097cef3	3
7	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
8	0xc063c3b3625df5f362f60f35b0bcd98e0fa650fb EVK Vault eUSDC-3 (EUSDC-3) Delete label? Euler Finance Delete label?	3
9	0x29dbce367f5157b924af5093617bb128477d7a5c	2
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
11	0x8a3a3fa45af6555c841447fcc6cb565eeb39cf8d	2
12	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	2
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
14	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	2
15	0x699e04f98de2fc395a7dcbf36b48ec837a976490 BoringVault Delete label? Turtle Club Delete label? Turtle TAC USD Vault (TACUSD) Delete label?	2
16	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
18	0x8a3a9540925fd8862cd6c0604488ccbefe5dcf8d	1
19	0x8a3aca1e7ed3f14b724683f1b8254b7977ebcf8d	1
20	0x8a3ad7f28ad1fb94aa4cf21a17936e7b6781cf8d	1
21	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0x928294e0a7dbe6bd0779b5769e2c3e4d1b3fecab YT Kinetiq vkHYPE 13NOV2025 Delete label?	1
24	0xaa732c9c110a84d090a72da230eae1e779f89246 Bedrock Delete label? DelayRedeemRouter (Proxy) Delete label?	1
25	0xaf5b56732eb138057e7fe750050e54c7fb0acef3	1