0xd29f97e32cdd04c3af3c0e01fa313c3b9fdf5ceb

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thespyvsspy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	28
2	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	2
3	0x3bf93770f2d4a794c3d9ebefbaebae2a8f09a5e5	2
4	0x627fe393bc6edda28e99ae648fd6ff362514304b Moonwell Delete label? Moonwell Wrapped Lido Staked Ether (MWSTETH) Delete label?	2
5	0x73b06d8d18de422e269645eace15400de7462417	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
9	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
10	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	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?	1
13	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
21	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
22	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
3	0x3bf93770f2d4a794c3d9ebefbaebae2a8f09a5e5	2
4	0x627fe393bc6edda28e99ae648fd6ff362514304b Moonwell Delete label? Moonwell Wrapped Lido Staked Ether (MWSTETH) Delete label?	2
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
6	0x73b06d8d18de422e269645eace15400de7462417	2
7	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	2
8	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	2
9	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
11	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	1
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
16	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
17	0x13a13869b814be8f13b86e9875ab51bda882e391	1
18	0x3099a7c284610897baaa43cbdc06469e44a06ce1	1
19	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
21	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1