0xde4f807c87121fd3651a484b6cf56f8d11c6a643

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	18
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	13
3	0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a Hot Wallet Delete label? XeggeX Delete label?	11
4	0xef90d0b328dc5896d10c54eca93f1ab764f64367 CheckerClaimAndWithdraw (Proxy) Delete label?	10
5	0xc86eb7b85807020b4548ee05b54bfc956eebbfcd Algebra Pool Delete label? Camelot Delete label?	5
6	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	5
7	0x9979f4600e2ff0f679b5a69630abc15dc2fb4b70	5
8	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	5
9	0x47837484ce479f19fd66f5a313cd08b66625589c	3
10	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
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
12	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	2
13	0x6947a425453d04305520e612f0cb2952e4d07d62	1
14	0x83f210dda8d968094a8ea2a27e2a16d2b364c78a Algebra Pool Delete label? Camelot Delete label?	1
15	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1
16	0x9e046c728e144e80acadbc648dee6ce472b33417	1
17	0xaeeceec4b31d3c1057210115bf176ebb05b9805d	1
18	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
19	0xc34b86090ceecbb1db1e3687cdf3f1b14dce709b	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	1
22	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
23	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	1
24	0xf9a316b8044e757cf709f390583e671e0c087338 ChangeNOW Delete label? Hot Wallet Delete label?	1
25	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59960dba8350b2951189a052dd9120b8577eb70e	53
2	0x5996ff7454bdd0ca144785390d9b395d9e07b70e	51
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	30
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	21
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	11
6	0x5996cd5f8a66a73772a20b98c354666cad7eb70e	10
7	0x12876a25a7b3b9f9d7f855c75bd9e0b997fd00b7	6
8	0x155db6a307668169da00691edc15295e6fe7da0c	6
9	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	5
10	0x9e04143580f5f6c7a02e359a57949afa99d73417	5
11	0x5cbddc44f31067df328aa7a8da03aca6f2edd2ad Uniswap Delete label? V3 Pool Delete label?	3
12	0xd6c7c4d784aed4107278fc26d20eca237e9bfeec	3
13	0xdf03328b57e1127391de26d950c64570dc82480a	3
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
15	0x9e04ac4ad78360d5bd90497e8417bb6911b33417	3
16	0xbbee07b3e8121227afcfe1e2b82772246226128e	3
17	0xcf1ee2219468e88b866edf8a2cd653e48c453811	3
18	0xb91fca8e4def0b860c8be01b24e9a7d443b0bcda	2
19	0x1464f7317d6ed9a593aec6817603032e00a66ec9	2
20	0x30df229cefa463e991e29d42db0bae2e122b2ac7 Curve.fi Delete label? Pool Delete label?	2
21	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	2
22	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
23	0x12871b1023101ca1812b64dd63606b7d052200b7	2
24	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	2
25	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2