0xcd92b68b5513936870b12a9ad3f6b15254c2d6d5

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tosun7.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?	73
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	20
3	0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf PancakeV3Pool Delete label? Pool: Usd₮0/Whype Delete label?	16
4	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	9
5	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	8
6	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	7
7	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	6
8	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
9	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	4
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
12	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
13	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	3
14	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	3
15	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
18	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
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?	1
22	0x6bcb1fd907dd62f55da8f77d816e5d857203ff4a	1
23	0x2232ffcbcbd138c1553fafa6d566c5a2f1d2e14e	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	24
2	0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf PancakeV3Pool Delete label? Pool: Usd₮0/Whype Delete label?	13
3	0x8cf9b399fda2e6ae2fa8620d0462c481efa2c64a	12
4	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	11
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
6	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	9
7	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	7
8	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	6
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
10	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	4
11	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	4
12	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
14	0xfc972a65ee1bca7f8537f9df7ffd302ed459e321	2
15	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	2
16	0x2000000000000000000000000000000000000164	2
17	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x6ea158145907a1fac74016087611913a96d96624 ZachXBT Delete label? zachxbtlegalfund.eth Delete label?	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x928294e0a7dbe6bd0779b5769e2c3e4d1b3fecab YT Kinetiq vkHYPE 13NOV2025 Delete label?	1
21	0x94291bea4c3ac9dbe81615083bb9a028722eebec	1
22	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
23	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa522572cf63e6ceed49db6c77cd9ec76c1d47d09 Factory Delete label?	1
25	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1