0x004ca129c71da487afd603bb123b12398a3c5a23

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madgainz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x859e409b84a79bf8b1e6d012eb6940483c3496de	2259
2	0x7535e61fc42392c578d90268358b94649f9b4193	811
3	0xdda6f92535679111c072c37900742e6341599889	763
4	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	604
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	601
6	0xe54d5c25aad95cda8979ee502d4f3d70892444d1	409
7	0x5f777270259e32f79589fe82269db6209f7b7582	355
8	0x5aa5f7f84ed0e5db0a4a85c3947ea16b53352fd4 Portal Proxy Delete label? Symbiosis Finance Delete label?	338
9	0x022650756421f2e636d4138054331cbfafb55d9e	242
10	0xa57ec11497f45fe86eca50f4f1c9e75c8016a1af	202
11	0xe81373285eb8cdee2e0108e98c5aa022948da9d2	195
12	0x65528e06371635a338ca804cd65958a11cb11009	193
13	0x069081b7de3edbdfcee339e01c72e4802b259278	138
14	0xd715192612f03d20bae53a5054af530c9bb0fa3f	137
15	0x244f68e77357f86a8522323ebf80b5fc2f814d3e	136
16	0x804c44cec51b24e9f20447f8d21ba153403280d1	130
17	0x57079b2d3071eb06cce6dbafb9b0306bcc49b020	107
18	0x1684b871ec5f93de142e79a670b541d75be07ead	91
19	0xe4aad3d85ddc67cc2bb57599d27914c43dc89fe7	91
20	0x1440d19436beeaf8517896bffb957a88ec95a00f	91
21	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?	85
22	0xaef6fabf3b0c9e5f9d6d5170afc703a633479bbd	80
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	74
24	0xa89a86d3d9481a741833208676fa57d0f1d5c6cb	64
25	0xd022cee10c5cf25c50311c426536eb8e313030b2	52

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8114930ab5f1c699f99ae1e8735110fcf3b099d3 Binance Deposit Delete label?	1633
2	0xa89a86d3d9481a741833208676fa57d0f1d5c6cb	1044
3	0x22441f397d7f16fd3b542981905784f132ab7550	784
4	0xd2ffe51ab4e622a411abbe634832a19d919e9c55	736
5	0x069081b7de3edbdfcee339e01c72e4802b259278	633
6	0xcba7abe98fd6a65259837d76a3409841c1dd4288	512
7	0xe54d5c25aad95cda8979ee502d4f3d70892444d1	497
8	0xe4aad3d85ddc67cc2bb57599d27914c43dc89fe7	266
9	0x022650756421f2e636d4138054331cbfafb55d9e	260
10	0xd715192612f03d20bae53a5054af530c9bb0fa3f	201
11	0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7 BOB Delete label? L1ChugSplashProxy Delete label?	138
12	0x57079b2d3071eb06cce6dbafb9b0306bcc49b020	117
13	0x5f777270259e32f79589fe82269db6209f7b7582	112
14	0xc21e4ebd1d92036cb467b53fe3258f219d909eb9 GatewayUpgradeable Delete label? Router Protocol Delete label?	73
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	71
16	0xd022cee10c5cf25c50311c426536eb8e313030b2	65
17	0x1440d19436beeaf8517896bffb957a88ec95a00f	61
18	0x1ccad820b6d031b41c54f1f3da11c0d48b399581	55
19	0xe6358f6a45b502477e83cc1cda759f540e4459ee	55
20	0x4531dd0f24d204c08b251084e12ce3d3e70dd03e	45
21	0x2bee6167f91d10db23252e03de039da6b9047d49	39
22	0xaef6fabf3b0c9e5f9d6d5170afc703a633479bbd	39
23	0x0878c49cd45658045d4683036598c99fe53eb311	32
24	0x620d9331a3e981a00857790e4575c319cca9471a	31
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	28