0xdcd61da8731e47eeae75c02cd6afedf810542402

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keate92.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
4	0x776df03a2d5a1baec99181694f831d930205b811	3
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0x54076c901d4fdf76c1fa1f77fafc3fc1022adbe5 PancakeSwap Delete label? V3 Pool Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
11	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	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?	2
14	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
15	0x6947a425453d04305520e612f0cb2952e4d07d62	2
16	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
17	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
18	0x2929d12519433d2b353743f24d1a73ced4c0b0e6	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0x133f33873905d15419859b5a7cafa3757841f01c	1
21	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
22	0x2260f6120b634b94a23ef11fa0d615ecf62db3cd	1
23	0x08c7676680f187a31241e83e6d44c03a98adab05	1
24	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
25	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	5
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
3	0x34c08d929bece6977a151de3e2a23aa03fb45614	4
4	0x776df03a2d5a1baec99181694f831d930205b811	4
5	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	2
6	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x8bd822dab3890addbd7cf8a8236d79825eecb146	2
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
10	0xb63b4ab86a9dddc91970647e5d192f4d1a39fbc8	2
11	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
12	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
14	0x586a136a9dec3f509624934ac71c1a27ceef9901	1
15	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
16	0x1a36e24d61bc1ada68c21c2da1ad53eab8e03e55	1
17	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
18	0x352180974c71f84a934953cf49c4e538a6f9c997 Ether.Fi Liquid Elixir (LIQUIDELIXIR) Delete label?	1
19	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
20	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
23	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
25	0x2b35ef056728baffac103e3b81cb029788006ef9	1