0x05f7bb35c6bb3a212bd5bc7890578f458eebcb7a

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aiacciu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
3	0xb2403d903ce1284739c63547c89573985d869df0	4
4	0xdec3540f5ba6f2aa3764583a9c29501feb020030	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	2
7	0x5de361366a16658612954bb910b2f008607cd097 khyldo.eth Delete label?	2
8	0xc8bc402e3ff18d43effdd6c551a7c9ca0a5599cc	2
9	0x56307808c738900955b676ebbad58202a5df0968	2
10	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0xe64457d315ae942259fc62e51f3768fb3ab3ad75	2
12	0xeed518c9d0719f016bebcfb3e25c4c9acd00b6c2 dogeplaymid.eth Delete label?	2
13	0x682f49fc67784bc514791bcf075b0d7ce89da3f8 doooz.eth Delete label?	1
14	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
15	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
16	0xa2cac0023a4797b4729db94783405189a4203afc	1
17	0xac7df2260febf3558c966c16b70833b791ef7544	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xb45976856ee46a0fca57ba68e2e8cc1cd23662c7 0xkristoffer.eth Delete label? @blockchainmemez Delete label?	1
20	0xb7345f5d33f1041872d92534f67596e3d00910e4 HyperswapV3Pool Delete label? Pool: Catbal/Whype Delete label?	1
21	0xbeef010f9cb27031ad51e3333f9af9c6b1228183 MetaMorpho Delete label? Morpho Delete label?	1
22	0xbeef050a7485865a7a8d8ca0cc5f7536b7a3443e	1
23	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?	1
24	0xd48091f422331e08b00ec1a729d37aac57501920	1
25	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
4	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
6	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	3
7	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
10	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
11	0xdec3540f5ba6f2aa3764583a9c29501feb020030	2
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x7f4cfdf669d7a5d4adb05917081634875e21df47	1
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
15	0x8b69d447276724b8e61f948540259e5958ee1cec Hyperswap LP Delete label?	1
16	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
17	0xb7345f5d33f1041872d92534f67596e3d00910e4 HyperswapV3Pool Delete label? Pool: Catbal/Whype Delete label?	1
18	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
19	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	1
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
22	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xf037196c3cd928216b34817938d5176f6231c8c4 UniswapV3Pool Delete label?	1
24	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
25	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1