0xe84023bb29f5c1bc670c6944c90336ba01994b7a

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lokiegld.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	25
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	20
3	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?	16
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
5	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	6
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
7	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	5
8	0x5400995095445185e12a65f7a2441ed3c598beff	4
9	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	4
10	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
11	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
13	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
15	0x333adf633512f15158a68a3b79c2e004348f7536	3
16	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
17	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
18	0x35726a51982d3d89efa89d437bfd5603dc59f46d	3
19	0x0a9b2c09f8756c743b0702973ed33970d16cf6f9	2
20	0x28e60b466a075cecef930d29f7f1b0facf48f950	2
21	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
22	0x42f2d4058eb48619ac803e7ba12793b08c6338cc Pendle Finance Delete label? YT Syrup USDC 28AUG2025 (YT-SYRUPUSDC-28AUG2025) Delete label?	2
23	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
25	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
2	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	11
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	9
5	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?	8
6	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	7
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
8	0x765975e3f795ce8607497818b72493569faec961 Hyperswapv3Pool Delete label?	5
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
10	0x35726a51982d3d89efa89d437bfd5603dc59f46d	4
11	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	4
12	0x0de86bc9280dc348dfbdea47d5cc3df7491e0f10 Liquidity Book Token Delete label?	3
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
15	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	3
16	0xc9e9c85b33e87fde85c44dbf72b4b842a071551d	2
17	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
18	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	2
19	0x0461bd693cae49be9d030e5c212e080f9c78b846	2
20	0x0a9b2c09f8756c743b0702973ed33970d16cf6f9	2
21	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	2
22	0x466dfef1733db6ca3fd58bc1ff059873fe05bbb5	2
23	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	2
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2