0x0ee599e42affa99b42d1ce6db00810a3868165cb

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landaw.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	42
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?	28
3	0xda50b582a639fee42ea7ca86fd9183a2d435ae22	26
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	26
5	0xe38149b58e0d6e811fca93e674ddbae1759d3ad7	23
6	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	22
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	20
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	13
9	0x12e6ad13e280779264e2c4ee0b40b312d4b97142 evilpuppyfarts.eth Delete label?	11
10	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	10
11	0x6a9ecd16bd089d93bea63ba55ab47556662137b5	10
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
13	0xccbf43475d385aa92a44bd018c652d0dea0d5bfc	8
14	0x083773a02311894a7e5710d62662bfbd268e10ec	8
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
16	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	7
17	0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b Peapods Finance Delete label? Proxy (EIP-1967 Beacon) Delete label?	7
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
19	0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c Refinancing Delete label?	6
20	0x9bd8ac1fbe99f98a370a0b00154b6e7bf255c47b	6
21	0x333819c04975554260aac119948562a0e24c2bd6 Hhyperevmusde Token Delete label? HyperLend Delete label? HyperLend HyperEVM USDe Delete label?	5
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
23	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	5
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
25	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	48
2	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	34
3	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	22
4	0xda50b582a639fee42ea7ca86fd9183a2d435ae22	22
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	21
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	19
7	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	14
8	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?	14
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	12
10	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	12
11	0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b Peapods Finance Delete label? Proxy (EIP-1967 Beacon) Delete label?	11
12	0x12e6ad13e280779264e2c4ee0b40b312d4b97142 evilpuppyfarts.eth Delete label?	10
13	0x6a9ecd16bd089d93bea63ba55ab47556662137b5	9
14	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	8
15	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	7
16	0x2256b007622c7bb4036ae325c5adf51e12879262	7
17	0x9bd8ac1fbe99f98a370a0b00154b6e7bf255c47b	7
18	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
19	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	6
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
21	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	6
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
25	0x052199360e2ac18b2d681411e5ab65b8eb674e21	5