0x07c2af75788814ba7e5225b2f5c951ed161cb589

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Leifeng

leishen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x563bdabaa8846ec445b25bfbed88d160890a02ed MEV Bot Delete label?	88
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?	62
3	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	50
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	49
5	0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca Fixed Forex Delete label? ibEUR Fee Distribution Delete label?	31
6	0x14ce500a86f1e3ace039571e657783e069643617	31
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	26
8	0xa10fca31a2cb432c9ac976779dc947cfdb003ef0	22
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	22
10	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	18
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	14
12	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	13
13	0x73e11af42780441da94a1a5131001d2fe0bfff39	13
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
15	0xcbfad11368946037cf812499f1ebf34215bddf32 "leifeng" on OpenSea Delete label?	12
16	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
19	0xc64f268bd8075b3222a508d7869e9c600be7c47f	7
20	0x4ed07ef37975decae494070744a399f405c666d7	7
21	0x62ff5be795262999fc1ebac29277575031d2da2c	7
22	0xd057b63f5e69cf1b929b356b579cba08d7688048 BEP20 Token Delete label? Blast (BSM) Delete label? CoW Protocol Delete label? CoW Protocol Virtual Token (VCOW) Delete label? DEX Aggregator Delete label? ERC20 Token Delete label? TEST CoW Protocol Virtual Token (TEST VCOW) Delete label? Token2 (TK2) Delete label? v COW Token Delete label?	7
23	0x0549ec9e9b6c817046aeaa8d6245c6caeb326bd3	6
24	0x00000007f7a9056880d057f611e80c419f9b20c8	6
25	0x911605012f87a3017322c81fcb4c90ada7c09116 MEV Bot Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	164
2	0x0d5dc686d0a2abbfdafdfb4d0533e886517d4e83	75
3	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?	73
4	0xb6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f	52
5	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	26
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	18
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	16
8	0xd2f12f0ded9e43b3e53f5d58e4a1dadc53a00ae7	16
9	0x14ce500a86f1e3ace039571e657783e069643617	15
10	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0x19b080fe1ffa0553469d20ca36219f17fcf03859	12
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	10
13	0x2188007ab120f8fdfed1291da8d6af0ecf9f253f	9
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
17	0xcb3702bc25b0f284b032e5edf1a1ebea2fe43255	6
18	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	6
19	0x00000007f7a9056880d057f611e80c419f9b20c8	6
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
21	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	6
22	0x7debcf620ce2316e6f295d558932daa90aa7aa7e	6
23	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	5
24	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	5
25	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5