0xf587ed06fbac43b8333b6a50e9079b73fd579189

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byeongsu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	19
2	0x805963efd6879d60dec77225e5d1550290807b74	4
3	0x020c811f28441166127c67517101bd9ad15ef433	3
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
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?	3
6	0x2fc93484614a34f26f7970cbb94615ba109bb4bf	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
9	0xc0a59dc65c715187a14b672c149ab4aab173d05a	2
10	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	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?	2
13	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
16	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
17	0x74431ba1913dd7b8c0d7329ca62ff63b3358cb27	1
18	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	1
19	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1
20	0x818f83333244ba4bb72dab0b60b1901158402f2e	1
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
22	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
24	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	1
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	4
2	0xccdd1d13952d1be1a434e88f45756fde403de9c9	4
3	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	4
4	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?	3
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
7	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
11	0xd440279b50a662ad78d18b30ab70c857ec088904	2
12	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
13	0x65e11596f8640d943d9f9e15166897b699ddb98f Basis Cash Delete label? vault BAC (VBAC) Delete label?	1
14	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	1
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
16	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
18	0x87bf6386f7611afa452c642c2835a305a692607d BAC-BAB Delete label? SushiSwap Delete label?	1
19	0x890f4e345b1daed0367a877a1612f86a1f86985f	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
22	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
23	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
24	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0xc0a59dc65c715187a14b672c149ab4aab173d05a	1