0x0133b67aec5d8a3959840385ff6f5aba4f85f894

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ledgersss.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
2	0xab9b533dfad86fe5508c2a74a1a806fce8b723cd necron87.eth Delete label?	7
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?	6
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xe72e82b672d7d3e206327c0762e9805fbfcbca92	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x152bae8930267589beee1778ea526c6e7312a5eb jucha.eth Delete label?	2
11	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	2
12	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
13	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
14	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
16	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
17	0xb0cabfe930642ad3e7decdc741884d8c3f7ebc70	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xbf7e49483881c76487b0989cd7d9a8239b20ca41 Curve.fi Delete label? Curve.fi 2CRV RewardGauge Deposit (2CRV-GAUGE) Delete label? Vyper_contract Delete label?	1
20	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
21	0xc54d82bd1255a7c7b605f5d6c56823fd3188adb9	1
22	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	1
23	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab9b533dfad86fe5508c2a74a1a806fce8b723cd necron87.eth Delete label?	11
2	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?	8
3	0x96ca304a7cd4afd6121f8917d2cdeb8da1175d5b	7
4	0xe72e82b672d7d3e206327c0762e9805fbfcbca92	5
5	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	3
6	0xf867b43a900b3aed8231cc275278d69db82f2f78	3
7	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
8	0x22e1e5337c5ba769e98d732518b2128de14b553c	2
9	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	2
10	0x7d821bce2f252c7ce500e0f8961c87137c2beec6	2
11	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	2
13	0x57a1ce7686f3b2ab61f5191c76361f985b57e0fa Elk Finance Delete label? Single Elk Staking Pool Delete label?	1
14	0x59d2e389876bfd93fb4e466c23634b2160409355	1
15	0x01efed58b534d7a7464359a6f8d14d986125816b Camelot Delete label? Pool Delete label?	1
16	0x692a0b300366d1042679397e40f3d2cb4b8f7d30 SushiSwap Delete label? V2 Pool Delete label?	1
17	0x7316880dfdb91cf22d17b47d50a3aabe89005f60	1
18	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	1
19	0xf9305009fba7e381b3337b5fa157936d73c2cf36	1
20	0x80789d252a288e93b01d82373d767d71a75d9f16 DpxVe Locking Delete label? Stryke (Prev. Dopex) Delete label?	1
21	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
23	0x87425d8812f44726091831a9a109f4bdc3ea34b4 Camelot Delete label? Pool Delete label?	1
24	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1