0x05eaf3564c72506ac18981890f1b1e9873a43a4e

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magicden.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81acb7ffda65c125646ac9b8d98cf47c170c01a9	18
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
3	0x5310d6c061ef62e9813ce946645e1b1225517512	12
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
5	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	9
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
9	0xf5f5cf121143008d181f499617c07c3cec8718f1	6
10	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	6
11	0x21b252fe41113193b027d26dd3b812d9ba28dfdf	6
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
13	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	5
14	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
15	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	5
16	0xe33b15629739770a27c4726a22be61128aa1c781	5
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
18	0x8ceea7b5cfaf2710a8c0e675bc477bd0f644e937	4
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
22	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?	4
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	3
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ac4b73ee5e1ccdb0173343aec680ee1c4375731	13
2	0x5310d6c061ef62e9813ce946645e1b1225517512	10
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
4	0x03c1fb8787df23a4fabde62dfc0f46ac9f9c9aad	7
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	5
8	0x12d4444f96c644385d8ab355f6ddf801315b6254	4
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
10	0xe33b15629739770a27c4726a22be61128aa1c781	4
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0xde3a54c6502a22b311a30ec2dc9b7e0e309875f6	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
18	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
20	0x8c4c7b8bde4a778d971754614a7cbb183fb823fc	3
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	3
23	0x343e3a490c9251dc0eaa81da146ba6abe6c78b2d	3
24	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	3
25	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3