0xeccab1fd0aae1d5a66e62c2198a490aaba590a73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x294fd17c700331aad5cc480400050e1005d2c531 absoluta.eth Delete label?	58
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	22
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	14
4	0xc4abfb8bec0d4a158d10b5beca1a27ed984f2413	13
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	12
6	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	12
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	11
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
9	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	8
10	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	7
11	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	7
12	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?	7
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	7
14	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	6
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
17	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?	6
18	0xc4a6d15b2655b4ac25f55a1e799862411e022413	5
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
21	0x294feb25d6056459fa586d570cdd54f6a3d2c531	5
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
23	0xc117bf3103bd09552f9a721f0b8bce9843aae1fa	4
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
25	0xb9f33349db1d0711d95c1198acba9511b8269626	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x294f48b0384c105a53dcfc9edb176aef8620c531	341
2	0x294fef9e54283f0153ca115da4cef8ac93eec531	303
3	0x294fd17c700331aad5cc480400050e1005d2c531 absoluta.eth Delete label?	52
4	0xc4abfb8bec0d4a158d10b5beca1a27ed984f2413	35
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	29
6	0x294fdda0c894b58378078ab372963290c902c531	26
7	0xc4ab88f443cefe4e88af1234550b93fd56942413	25
8	0x24c93f063b821c08f4b004eea70d2a6bc45663f1	20
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
10	0xc4aba946d80eed39fa97fb19b855e5c81e922413	16
11	0x9188c0666cc5b43f3741158f18695f44c5839517	16
12	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	11
13	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	11
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
15	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	10
16	0xc4a46da3be6093926b3613fcdcfe87097c922413	9
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	8
18	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	7
19	0xef1685facd0ee53016f288746cf09fd25550d380	7
20	0xc117bf3103bd09552f9a721f0b8bce9843aae1fa	7
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7
22	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	6
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
24	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	5
25	0x294fe3711fd8efc0ed15b685f693e5cacb1dc531	5