0xdbca213f8a9699b70e798300badfc3a7ba1dba2b

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maruthi143.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
2	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	2
3	0xfc7f884de22a59c0009c91733196b012aecb8f41	2
4	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	2
5	0x1178c6a8e2600f0e9bafbc5e5677fe10805f05e3 Claim Delete label? High Transacting Delete label?	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
8	0x220c37ee56f260111a1c3d5ef778a3556de84b1c Pendle Finance Delete label? YT SuperETH 31JUL2025 (YT-YSWETH-31JUL2025) Delete label?	1
9	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
10	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
11	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
12	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
15	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
16	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x9234f83473c03be04358afc3497d6293b2203288	1
23	0x952c3385db1146c78ee092b88ee20a9e2b316aa4	1
24	0x9e330c463a5b576f63d4ac92c6d54711d180e108	1
25	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
3	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	2
4	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
5	0x4acd61b27509ac5afa151aedb9d073bce095dd7a giribabu.eth Delete label?	1
6	0x4b18d95b3ca275adad67f1dc81c0fe0d1fb58d59 YayLSTOFTAdapter Delete label?	1
7	0x5165f4bcf2f59633b14b7cf836499d2acc1acd61 WOFTAdapter Delete label?	1
8	0x5651bb75de3c78815d420602b4ce67d04a233873 Kinza pufETH (KPUFETH) Delete label?	1
9	0x5741a883baf845f954ee5a6897a11eb27ec374a6	1
10	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1
11	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	1
12	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
15	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	1
16	0xa78896fdb2aa7f0b56c13a344a523eca52a7d637	1
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
18	0xba53c015284278225d7aec9a176cb6200e230745	1
19	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
20	0xdad8bccfc4b5fd68e26da0ac34cee693f2b442b9 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
21	0xe1f23869776c82f691d9cb34597ab1830fb0de58 Staked HYPER (STHYPER) Delete label? Symbiotic Delete label?	1
22	0xed5b42ed794f3bd67664b34607eb4e97df38504e	1
23	0xed5cc19927e3a4ac20e4a9e9e433ddd99138504e	1
24	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	1
25	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1