0xfc021b3531d61dbfa7d7e29800001eebf11f1f9b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	12
2	0xd644b11fc535a500ca9306a7465219c0c584785f	11
3	0xddf0f1e91635b67a8c10f3e3b9d5ef30ed382db4	10
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
5	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	5
6	0x2e2d6c119bdf226c420cb40e3b9fc9689cf5986e Curve.fi Delete label? CurveStableSwapNG Delete label?	5
7	0x03740cc1e6f3d1dfd39af5732605f2c2c2785ac7	4
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
10	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x3de3421a44eb00b62d72fb325b18cf2b155151db Pendle Finance Delete label? YT YieldFi yUSD 7AUG2025 (YT-YUSD-7AUG2025) Delete label?	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
14	0xd3f2cc98cf302365582757fcd6288efb92e8d254 Pendle Finance Delete label? PendleERC4626NotRedeemableToAssetSYV2 Delete label? SY YieldFi yUSD (SY-YUSD) Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x508defdb5dd2adeefe36f58fdcd75d6efa36697b Pendle Finance Delete label? SY USDS Stablecoin (SY-USDS) Delete label?	2
17	0x562f3248cd47f06b4c24be7c42b73fbfe6cb2f96 Pendle Finance Delete label? YT YieldFi vyUSD 27NOV2025 (YT-VYUSD-27NOV2025) Delete label?	2
18	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
19	0xc71c923445abdfc2c9b50292d8498745330f18ab	2
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
21	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
22	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
23	0x289f8baab9f7587214377744bcaaeb6021accf95	1
24	0x2530015450ed14893065846ef112a78b2deee54e	1
25	0x240cd7b53d364a208ed41f8ced4965d11f571b7a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	11
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
3	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	6
4	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	5
5	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	5
6	0xf9a521579c09ac3addc2fcf7b705284e15b5e579 Bridgers Delete label? Bridgers Swap1.1 (BRIDGERSSWAP) Delete label? BridgersSwap Delete label?	4
7	0x2e2d6c119bdf226c420cb40e3b9fc9689cf5986e Curve.fi Delete label? CurveStableSwapNG Delete label?	4
8	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	4
9	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	3
10	0xd644b11fc535a500ca9306a7465219c0c584785f	3
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
12	0xd3f2cc98cf302365582757fcd6288efb92e8d254 Pendle Finance Delete label? PendleERC4626NotRedeemableToAssetSYV2 Delete label? SY YieldFi yUSD (SY-YUSD) Delete label?	2
13	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	2
14	0xbde0e40ca19e50fd47e94e5904515f42bfa60707	2
15	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
16	0xc71c923445abdfc2c9b50292d8498745330f18ab	2
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	2
19	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	2
20	0xd3fd0ee55d8d2696829f2585d151f3820ce8d254	2
21	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
22	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	1
23	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
24	0xaa985623a0c9bfef032d6cc8d92eb53a4f9b19ad	1
25	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?	1