0x069e85d4f1010dd961897dc8c095fbb5ff297434

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sorcery.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?	64
2	0xfbf069dbbf453c1ab23042083cfa980b3a672bba OptimizedTransparentUpgradeableProxy Delete label?	30
3	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	27
4	0x6a03fa1df243abe7a46cf943de1b1e500285949c	24
5	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	19
6	0x8166994d9ebbe5829ec86bd81258149b87facfd3	16
7	0x1098d1712592bf4a3d73e5fd29ae0da6554cd39f	13
8	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?	13
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
10	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	9
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
12	0xa3643a5d5b672a267199227cd3e95ed0b41dbd52	8
13	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	7
14	0x69665fc9f82f4d75ea417ee2d2f6971c3e9ef502	7
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
16	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	7
17	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	6
18	0x491791611aea5531e5be9d9abecb428939bd26e3	6
19	0xa3082df7a11071db5ed0e02d48bca5f471ddbaf4 friendtech33.eth Delete label?	6
20	0x2f143cee05f5bb2a15c2db55e31f6a9f9f81a5ea	6
21	0x38ed4dc09a7a810053eac923bff4d1d8c2cf4d62	5
22	0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41 DEFI Top 5 Tokens Index (DEFI5) Delete label? DelegateCallProxyManyToOne Delete label? Indexed Finance Delete label?	5
23	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	5
24	0x9547ee2675949a1d83cd4714d58cbfdc026b0e53	5
25	0xf1e1b04cadc657d4b4108bbe348a2ded433cdeb3	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbf069dbbf453c1ab23042083cfa980b3a672bba OptimizedTransparentUpgradeableProxy Delete label?	54
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?	21
3	0x5bab9d61f84630a76fa9e2f67739f2da694b5402	17
4	0xf78da0b8ae888c318e1a19415d593729a61ac0c3	13
5	0xbd777af905f603797cfc1e8eba229dad26fe4863	12
6	0x2f143cee05f5bb2a15c2db55e31f6a9f9f81a5ea	11
7	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	10
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	9
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
11	0xccb7d3ee7db16e2d8a353223eb4f47ce3234adc1	7
12	0xab631cb75d9a117669a45badbbcd359d5f0324ad	7
13	0x082cd458341a5d04d82c2996829fdf4cfce77f41	7
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xfa89a4c7f79dc4111c116a0f01061f4a7d9fab73 Gnosis Safe Proxy Delete label?	7
16	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?	6
17	0xa3082df7a11071db5ed0e02d48bca5f471ddbaf4 friendtech33.eth Delete label?	6
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	5
20	0x8166994d9ebbe5829ec86bd81258149b87facfd3	5
21	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?	5
22	0x4a73afbe6e2feef9fa23e8d7792ef87a371df675	5
23	0x9a182daedc9205bf1ad27075e09237cfa42f4fd8	4
24	0xaad22f5543fcdaa694b68f94be177b561836ae57	4
25	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4