0x04f65a67338c4ad149840cdb76962cc299bbe3be

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danik1762.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	10
2	0x3ec130b627944cad9b2750300ecb0a695da522b6	9
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
4	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?	3
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
7	0x4a7311e085d85819900b70cda3e81892018144e9	2
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
9	0x5400995095445185e12a65f7a2441ed3c598beff	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
12	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
13	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
14	0x5fb3fb2b3065f348e3a70862694af389c4393676	1
15	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
16	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	1
17	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
18	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
20	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
21	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
22	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	1
23	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
24	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
25	0x137dec312db9eff3358bf034b19b6287276b232b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ec130b627944cad9b2750300ecb0a695da522b6	10
2	0xdeef773d61719a3181e35e9281600db8ba063f71	3
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
4	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	2
5	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	2
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
7	0x5670035caf2da294af4bcdc48fb68e9e6157a02e	1
8	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
9	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
10	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	1