0xbc33216039d01dd2bbc2688f4453fb4ba70ea655

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cryptosycho.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	42
2	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	13
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
6	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
7	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	4
8	0x89338002a7abb1722e3d8c6ee1b8befbf75fa7c3	4
9	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	3
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
11	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
17	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
18	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
19	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
21	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
22	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
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x1cdbc41b9ae5a83491436a6fc297568fb7c8be31	1
25	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	28
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0x833b2323014b31cf1fc8665a7b9b194024759aff	12
4	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	6
5	0xfa6cb49dbd38efa551ca917dcb73a2de95585325	5
6	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	5
7	0xf6215f5025714f0c8815a51c77e7f4536151c8b9	4
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
9	0x89338002a7abb1722e3d8c6ee1b8befbf75fa7c3	4
10	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	3
11	0x43752f905bb29b6bfbb2cf8c43f2e8de740336ce	3
12	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
13	0x40f18ed7ab7fd30cf21cf9680cd3e05975af942e	3
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
19	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
20	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	2
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
23	0x09d0c52b18a9788ae20ee4f336c6b9223b936c4f	2
24	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
25	0x515ba0e3973220155d202033413ea286dfb47968	2