0x04bef5bf293bb01d4946dbcfaaec9a5140316217

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criptounam.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?	24
2	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	20
3	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	7
4	0xd2b37ade14708bf18904047b1e31f8166d39612b	4
5	0xb25612a2f065019fdfc50782d0879a0df42df222	4
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
7	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
8	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
9	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
10	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
11	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
12	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x52d9651c4aa42eb8789572cd52328b55797d1379	1
15	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
16	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
17	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
18	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
19	0x35ebae9a53b449df5ed23d2d5866bd0192bf6ebe	1
20	0xf76a0af73df734393ca2684f7e7bb9b446aa0010	1
21	0xcfcafef819bcad5679440c0e024e06646baa9c97	1
22	0x129c104f74aadf90f341ed25c53edead9c25c921	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0xf599765741704b9212e8cea19e42dc494977256f	1
25	0xf6c91a0f9102bf0f5782bf56100c4055b8431aca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	13
2	0xeb80680c816304d8622cd430c0ca1519b05b53d7	8
3	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	6
4	0xd2b37ade14708bf18904047b1e31f8166d39612b	5
5	0xc6080a5871dd8aa694a4cc3aaceebc2292e54f02	4
6	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	4
7	0xcfcafef819bcad5679440c0e024e06646baa9c97	3
8	0x4f7aa310c1f90e435f292f5d9ba07cb102409990	3
9	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	3
10	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
11	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
12	0x4f7a4707b93a2c03f92288baf52bd01bc4dd9990	2
13	0x06b9ef3de58057206eecb014dcc820e8dd243b0d	2
14	0xf7d356c0acfd69293ae238eab3cd780204148375	1
15	0x06b99decf19e4535d4aee72a113eb7fafc133b0d	1
16	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
17	0x22b5d45bc59513fb1555c1913a4c1f6f7407fd3f	1
18	0x2c8c787af0d123a7bedf20064f3ad45aaafd6020	1
19	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
20	0x64939a882c7d1b096241678b7a3a57ed19445485 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x98a181897a2c775c57a44e349ef2d4f6fd5cceef	1
22	0x99080f4b3811ef8c26eb222cc8a0f8f258c77033	1
23	0xf68608dfda7903ca3363157b1b5e4e8f1f3135db	1
24	0xf6c91a0f9102bf0f5782bf56100c4055b8431aca	1
25	0x04f8c38ae80bcf690b947f60f62bda18145c3d67	1