0xbb1b147c599a04b5378a42082f7178b83afd6f6c

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okinvest.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?	10
2	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
3	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
5	0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60 Polyhedra Network Delete label? VotingEscrowZK Delete label?	2
6	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	2
7	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x1f2aa9680910ac5a4527fa72001dc249943f60b4 pufETH (PUFETH) Delete label?	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
13	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
14	0x5f79636fa7bc622ea48802e6cf80a5dae814dae1 Odos Delete label? OdosLimitOrderRouter Delete label?	1
15	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
16	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
18	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x789b56fde60678bfc3786474de23126a0b45ed02 WalletSimple (BitGo) Delete label?	1
20	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
21	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x9234f83473c03be04358afc3497d6293b2203288	1
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
24	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1

Top 25 Recipients from 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?	4
2	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
3	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
4	0x9d337b0c08a4ff8518d310ec7982edf1cd6bd4e8	2
5	0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60 Polyhedra Network Delete label? VotingEscrowZK Delete label?	2
6	0x1736011d3e075351b319dbc1da28dac68ea830a6	2
7	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
8	0x1799bb83cbfbe9ce8e90f3b978b31dc8979fd0ce	2
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
11	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
14	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xa5af3fb46358184d83794219f8425388120e9de2	1
16	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
17	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
18	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
19	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
20	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
21	0xdd97fce8441dabf221b330269750b18ba82b0cd6	1
22	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	1
23	0xea3fb6e3313a2a90757e4ca3d6749efd0107b0b6 UniswapV3Pool Delete label?	1
24	0xf23fbfb300c28fe0684b1ab149080f5001947b7d	1
25	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1