0xbb97d1968d8aa8042a582901be592d2cf55c1633

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timoyeyeye.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
3	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	8
4	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?	7
5	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	7
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	6
7	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	4
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
9	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	4
10	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	4
11	0xaa30d6bba6285d0585722e2440ff89e23ef68864	4
12	0x4d268a7d4c16ceb5a606c173bd974984343fea13	4
13	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	4
14	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
15	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	3
16	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
18	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	2
19	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x9b892e515d2ab8869f17488d64b3b918731cc70d	2
22	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
23	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
24	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	2
25	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	11
2	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	9
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
5	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	4
6	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	4
7	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	3
8	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
9	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	3
10	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
11	0x72cfe16fed62e4bc568609b588c9a9ebeb142bc6	3
12	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	3
13	0x4d268a7d4c16ceb5a606c173bd974984343fea13	3
14	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2
16	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
17	0xd1126bde8a9d8f10fed837b985bba15b79596039	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
23	0x54b7fe035ac57892d68cba53dbb5156ce79058d6	2
24	0xa5abf0fb3a51af318c48abb6478d350060009b84	2
25	0x3fa718e74fafc4bd528dc2b7ee4e322f2da959a2	2