0xe024dce94ddea0d8ed8c3927dba40720fd648a9a

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scam0.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfde7dbddaf6dc5a54d72474cf70f86cebff13c53	14
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
4	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
11	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
12	0xdb2b667dcabeb4f1a1c0b23455238058fa82193a	2
13	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
14	0x18bafcabf2d5898956ae6ac31543d9657a604165	2
15	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
16	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
17	0x2dabcea55a12d73191aece59f508b191fb68adac BeaconProxy Delete label? Karak - Wrapped eETH (KweETH) Delete label? Karak Network Delete label?	2
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
19	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x77891c7f756d4f49d91e6aabae7df5c1169f2aaa Pendle Finance Delete label? PendleMidasSY (Proxy) Delete label?	2
22	0x7c2d26182adeef96976035986cf56474fec03bda Pendle Finance Delete label? YT Zircuit Ether.fi weETH 27JUN2024 (YT-ZS-WEETH-27JUN2024) Delete label?	2
23	0x142197e542380737024d122b291d17478d1f81d0	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0x13dab34047ec793d4628bd4c5c0ea47e6d433841	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c16fe982a0e06b6da1e1dee08b5437e97745d29	7
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0x885fce983b6a01633f764325b8c3c5d31032c995	5
4	0x3695c6bc2c330f0491f93ac58bf6421e139b96ce	5
5	0x50fe45289083563de2abaec1da3c596c48f13c53	5
6	0xfde71f22672a68bbdbb9474674fd7dee762d3c53	5
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
9	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x111fc50541cf398857df38fa23d586c18e0f96ce	2
14	0x1a475da34103e679d9fd37cbe597f513cb457739	2
15	0x0461bd693cae49be9d030e5c212e080f9c78b846	2
16	0xe67377eb4ffc6cdb85f421697a01ec98c0d6d5cd Pendle Finance Delete label? YT Midas MEV 31JUL2025 (YT-MMEV-31JUL2025) Delete label?	2
17	0xc4924f9e6e1feea9f44ed117711af2ed14600081	2
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
19	0x7c16c7c7444300540528c3cf6a32127f10745d29	2
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
21	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
23	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
24	0x18bafcabf2d5898956ae6ac31543d9657a604165	1
25	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1