0xfb12d57b83f02fd5c4dde20bdeabbc4492ccb21b

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rtoocc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	4
2	0x35f899ce6cc304aedfdb7835f623a30473b26457	2
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
6	0x1a65eb80a2ac3ea6e41d456ddd6e9cc5728bef7c Pendle Finance Delete label? YT Puffer ETH 26SEP2024 (YT-PUFETH-26SEP2024) Delete label?	2
7	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0x5439c3ef0072e4a19c44478cdf947f5d957e66c7 Pendle Finance Delete label? YT Karak WEETH 26SEP2024 (YT-KARAK-WEETH-26SEP2024) Delete label?	2
10	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?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x590d4f8a68583639f215f675f3a259ed84790580	1
15	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
16	0x0b159aacd4a93977a34928c417fca3a2f3a40d1b X3CoinStaking Delete label?	1
17	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
18	0x4d831e22f062b5327dfdb15f0b6a5df20e2e3dd0	1
19	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
20	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
23	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	1
24	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x458c680a90728949b52f1d03b4fa0e560b000daf	7
2	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	7
3	0x9ef7d32571e9abb951f5fb851e2ca7ed416b56ce	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0x236b7f291f21e7ca8e1ba467ba8ecac8e0d3ca9e	3
6	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
7	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	3
8	0x1a65eb80a2ac3ea6e41d456ddd6e9cc5728bef7c Pendle Finance Delete label? YT Puffer ETH 26SEP2024 (YT-PUFETH-26SEP2024) Delete label?	2
9	0xc0b2fda4edb0f7995651b05b179596b112abe0ff	2
10	0x4f3a7a07a968b67f1f9692b70242f10e665d38ad	2
11	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	1
12	0x5439c3ef0072e4a19c44478cdf947f5d957e66c7 Pendle Finance Delete label? YT Karak WEETH 26SEP2024 (YT-KARAK-WEETH-26SEP2024) Delete label?	1
13	0x1941b6c387777d9d0bab96c9d4e2fda0952acf33	1
14	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1
15	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
16	0x166ef95e3b18a31040803a35bfd4dab59ebd6a12	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
19	0x35f899ce6cc304aedfdb7835f623a30473b26457	1
20	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x4d831e22f062b5327dfdb15f0b6a5df20e2e3dd0	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	1
24	0x590d4f8a68583639f215f675f3a259ed84790580	1
25	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1