0x0acdaa6163523da27bdf238b5dcbb3fb98b34b47

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mintttch.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?	34
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	12
4	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	9
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
9	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
11	0x76f4eed9fe41262669d0250b2a97db79712ad855	6
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
13	0xbd87e0819640cff9b3f48936e787e7516f2dad35	5
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
15	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
16	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	4
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
18	0xd9c7cd07f3435df70b3204e1612aebb1c374d1de	4
19	0xe2c456b849be4cd14d8422d9868953ac60633e0d UniswapV2Pair Delete label?	4
20	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
21	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
23	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
25	0x45698782cbe6ed9839c47ab124b5f4ade3cfc27f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3373605b97d079593216a99cef357c57d1d9648e	24
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?	18
3	0x0b8e8edd4010a103a1905f06a121587862b8719e	14
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	13
5	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	10
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
8	0x0b8ee512ca540a71088b71ff314b0e92fb70719e	9
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
11	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	7
12	0x45698782cbe6ed9839c47ab124b5f4ade3cfc27f	7
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
14	0x3c8e50011f8b295dec0fb9558026dcff9ba9088e	6
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
17	0xf20ff4c449aa023b72baac9ef89a6de2bbfc22e6	5
18	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	5
19	0xd9c7cd07f3435df70b3204e1612aebb1c374d1de	5
20	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
22	0x38349f05f271ca24116f3106567381d1a5295fa6	5
23	0x513e0a261af2d33b46f98b81fed547608fa2a03d	5
24	0x57bbbcee67e2b578e1692e1b8307f60bf23e15b2	4
25	0x587822f4dfc841bcee176d19686668808922b5c2	4