0xcea4e535d03086dbaa04c71675129654e92cc055

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ifonly.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	20
2	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?	10
3	0xf63867ea18a33318fbc1d4b0eaf908875f796b66	9
4	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?	8
5	0x0c19dafe9b4d46cfa0ec4be5544a53f45ee814c6	5
6	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	5
7	0x78cf256256c8089d68cde634cf7cdefb39286470	4
8	0xaf9a244f385a6d528d9919302366deefdccf17d1	3
9	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
10	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
11	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
13	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	2
14	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	2
15	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
16	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
17	0x65cbc8aa675e7e339e374568746b6d40e87ba084	2
18	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	1
21	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0xe2e7a17dff93280dec073c995595155283e3c372	1
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
25	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c19037ac9843b7ee002bbb504c6b351591d04c6	15
2	0x0c19dafe9b4d46cfa0ec4be5544a53f45ee814c6	11
3	0xf63867ea18a33318fbc1d4b0eaf908875f796b66	6
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?	5
5	0x78cf256256c8089d68cde634cf7cdefb39286470	5
6	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	4
7	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	4
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
9	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	3
10	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
11	0x49558c794ea2ac8974c9f27886ddfaa951e99171 HyperLend Delete label? Wrapped Token Gateway Delete label?	3
12	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?	3
13	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
14	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	2
15	0xa34db0ee8f84c4b90ed268df5abbe7dcd3c277ec	2
16	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	2
17	0x5f46d540b6ed704c3c8789105f30e075aa900726 Ether.Fi Liquid BTC Delete label? Ether.Fi Liquid BTC (LIQUIDBTC) Delete label? Ether.fi Delete label?	2
18	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
19	0xe2e7a17dff93280dec073c995595155283e3c372	1
20	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
21	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	1
22	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x182863131f9a4630ff9e27830d945b1413e347e8	1