0xbd9c944dcfb31cd24c81ebf1c974d950f44e42b8

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defipolice.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	12
2	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	5
3	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	5
4	0x691a5fc3a81a144e36c6c4fbca1fc82843c80d0d OrderDispatch (Proxy) Delete label?	5
5	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	4
6	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
8	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	4
9	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0xdc87120ddfc236db5e48e8e0fee0c4b8c323b64b hyUSDXL (HFUN) - 3 Delete label?	3
13	0xe14b4526438ae5ee26596de1936280e4d6bddeb5 HyperLend HyperEVM USOL Delete label?	3
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
15	0x6ecbc0fbe25664c9a1f55aa773f91b77b60e860c FraxlendPair Delete label? hyUSD₮0 (XAUt0) - 10 Delete label?	2
16	0x26672d3ef84b53ddbcd3732e9bc96c3712ad758d FraxlendPair Delete label? hyUSDXL (alright buddy) - 7 Delete label?	2
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
18	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
19	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
20	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
21	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x9136199c9002af633e4d24e4d1c8cca5192d3daf hyUSDXL (Staked USDe) - 6 Delete label?	1
24	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
25	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	12
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
3	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	6
4	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	5
5	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	5
6	0x62865d9318ec2dd2717ff9bfb81fa4dc7dfed7cc "HYPIO" Hyperliquid Referral Code Delete label? OpenSea User Delete label?	4
7	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	4
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
9	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	4
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
11	0x20000000000000000000000000000000000000ef	3
12	0xe14b4526438ae5ee26596de1936280e4d6bddeb5 HyperLend HyperEVM USOL Delete label?	3
13	0xdc87120ddfc236db5e48e8e0fee0c4b8c323b64b hyUSDXL (HFUN) - 3 Delete label?	3
14	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
15	0x200000000000000000000000000000000000010c	3
16	0x20000000000000000000000000000000000000fe	2
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
18	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
19	0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c	2
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
21	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
22	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	1
23	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
24	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1