0xfe961217a733ec4377116bc49df5240c8728c8aa

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zktounsi10.eth

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?	46
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?	36
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	35
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	28
5	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	18
6	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	14
7	0x5fbdf89403270a1846f5ae7d113a989f850d1566	12
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	8
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
10	0x095d2918b03b2e86d68551dcf11302121fb626c9	6
11	0x4c3078122fe4f946a6dd3bff487c19661dea9314	6
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
14	0x5400995095445185e12a65f7a2441ed3c598beff	5
15	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
16	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
17	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
19	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
20	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	4
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
24	0x9dc8d70f4272f77ed049e6c2ebb70abc1cf8095e	3
25	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	34
2	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	22
3	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?	20
4	0x0fe71b4f33b2622af4f9a1aff9915d890b71643a	12
5	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	8
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
10	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	6
11	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
12	0x095d2918b03b2e86d68551dcf11302121fb626c9	4
13	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	4
14	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
15	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
16	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
17	0x4cb330ebcc9e27e02909f00be6eca847d6c27aaa	3
18	0x6827b11ade620b1ed26511d8fd4f87d868daa6c3	3
19	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
21	0x0fe70ba9aa50e465bb2c35b59737bbeb37d9643a	3
22	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
23	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	3
24	0x9dc8d70f4272f77ed049e6c2ebb70abc1cf8095e	3
25	0x71b6ec38b597bccd2c4281596f4cd695a784e5f6	2