0xf16d19a81da8bc71e2d9fcb284eae732912f575b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	72
2	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?	48
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	46
4	0x39ea8e7f44e9303a7441b1e1a4f5731f1028505c Ressuply.fi Delete label? Resupply Pair (CurveLend: crvUSD/sUSDe) - 1 Delete label?	33
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
6	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	22
7	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	21
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	19
9	0x85667e484a32d884010cf16427d90049ccf46e97	15
10	0x4eaa571eafcd96f51728756bd7f396459bb9b869 ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	14
11	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	14
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
13	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	13
14	0x35a18cd59a214c9e797e14b1191b700eea251f6a	11
15	0x00000000efe883b3304aff71eacf72dbc3e1b577 Ressuply.fi Delete label? Resupply Insurance Pool (REIP) Delete label?	11
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	10
17	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	10
18	0x4b5e827f4c0a1042272a11857a355da1f4ceebae Curve.fi Delete label? CurveStableSwapNG Delete label? sUSD/sUSDe (SUSD+SUSDE) Delete label?	10
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	9
20	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	9
21	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	9
22	0xbedb3afda063057e04ec047468256b332aa58a27	9
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
24	0x38b9b4884a5581e96ed3882aa2f7449bc321786c Proxy (EIP-1967 Transparent) Delete label? Spectra (Prev. APWine) Delete label?	7
25	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	69
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	36
3	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	35
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	33
5	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	31
6	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	21
7	0xd446eb1660f766d533beceef890df7a69d26f7d1	19
8	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	17
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	16
10	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	15
11	0xde6ef6cb4abd3a473ffc2942eef5d84536f8e864 Aave Delete label? Aave Ethereum PT_sUSDE_31JUL2025 (AETHPT_SUSDE_31JUL2025) Delete label?	14
12	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	13
13	0x28104d4f703ee5b5011cefe106f54efd56f33f95	13
14	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	13
15	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	12
16	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	12
17	0xf5f30b10141e1f63fc11ed772931a8294a591996	12
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	11
19	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	10
20	0xd963d130249fb760956c03de46585a37ecb6ca5c	10
21	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	9
22	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	9
23	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	8
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
25	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	7