0xf9a5873a60f55cab38144855914c93ee0e2cd7de

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ibgteam.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
4	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
5	0x130321a9a6ec0fc8a6d80ebb76be641f4296f297	4
6	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?	4
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
9	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	3
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
12	0x79f06a8dc564717a9ad418049d0be9a60f2646c0 ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	3
13	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
17	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
18	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	2
19	0x4736808151268507a40eb6ac92d67345e8301a74	2
20	0x43bec83553828f02a4a20baa536917f709866322	2
21	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	2
22	0x4afdb1b0f9a56922e398d29239453e6a06148ed0 Pendle Finance Delete label? YT rswETH 27JUN2024 (YT-RSWETH-27JUN2024) Delete label?	2
23	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
24	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	2
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcea1d7fbb3a2614f56b349b4bb03bf9ee4001aa Bybit Deposit Delete label?	13
2	0xfcea962dfe42f2843a69ec06918f9c2589e901aa	11
3	0xfce1b7d7ef1cdc4857527d8c6f4efa5f774001aa	7
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
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?	6
6	0xf7b6b32492c2e13799d921e84202450131bd238b ERC1967Proxy Delete label? Puffer Finance Delete label?	5
7	0x067878e8c0c1a08800708d2a843052b24e4001aa	5
8	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
9	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	5
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
12	0x7fe71d0dde2f6bbc8474c41dc39bdfd6bcd9eca5	4
13	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	3
14	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
15	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	3
16	0xfceaeb4f6190e9c36366b96d2bdf43a5584501aa	3
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
21	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
22	0x4f43c77872db6ba177c270986cd30c3381af37ee	2
23	0x1736011d3e075351b319dbc1da28dac68ea830a6	2
24	0x142e44a8bec43593db44fd14ff377536aca183a0	2
25	0x4d831e22f062b5327dfdb15f0b6a5df20e2e3dd0	2