0xc513fb4b979f1cefc43682ca7ab4a19cee1cacc2

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ompong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	797
2	0x16da73f1d09540d44c8058f755589cecf1fb84f4	328
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	266
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	260
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	244
6	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	176
7	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?	133
8	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	128
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	108
10	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	108
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	85
12	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	78
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	74
14	0x56a346e0730cb209a93964c41cd36098030779ab TransparentUpgradeableProxy Delete label?	72
15	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	70
16	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	67
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	67
18	0x744489ee3d540777a66f2cf297479745e0852f7a	63
19	0xc555ffeab8e0e88b2587e0a75eca8b8ced5ccb40 UniswapV3Pool Delete label?	62
20	0x94291bea4c3ac9dbe81615083bb9a028722eebec	59
21	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	59
22	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	55
23	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	54
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	52
25	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	49

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	394
2	0x16da73f1d09540d44c8058f755589cecf1fb84f4	376
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	273
4	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	163
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	162
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	147
7	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	136
8	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	124
9	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?	116
10	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	94
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	92
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	92
13	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	91
14	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	85
15	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	81
16	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	73
17	0x744489ee3d540777a66f2cf297479745e0852f7a	68
18	0x94291bea4c3ac9dbe81615083bb9a028722eebec	65
19	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	64
20	0x0fced51b526bfa5619f83d97b54a57e3327eb183	54
21	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	54
22	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	53
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	48
24	0x0c720cd0c02bbf97862902bcc227c19d7ee9125d	46
25	0xf9c625faf1160f00e3ac16e8e3e24f09b107ae53 InitializableImmutableAdminUpgradeabilityProxy Delete label?	43