0x1093a7394afb514646bb4866a414df304c39945e

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@thecaptaingates

chetanbhawani.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	20
2	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	15
3	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	10
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
7	0xfc3f1be6467c41a4c70aa0515b0ca00ca3c2af22 TransparentUpgradeableProxy Delete label?	6
8	0x5400995095445185e12a65f7a2441ed3c598beff	6
9	0x4a7311e085d85819900b70cda3e81892018144e9	5
10	0x94291bea4c3ac9dbe81615083bb9a028722eebec	5
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
12	0xb3e6778480b2e488385e8205ea05e20060b813cb	5
13	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	4
14	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
15	0x9d1d148193c296dbcb7056c4ec0bc1445e3fadfb	4
16	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
17	0x153f2044feace1eb377c6e1cf644d12677bd86fd	4
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
19	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
21	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
22	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?	3
23	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	3
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
25	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb47e633859ef74caab168780ea67372f3909c0dd	12
2	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	11
3	0x8efd0f796198feac64f8ba5b7f22bd5a8ab2a3e0	10
4	0x5d061ee3cf575b2624aeb28a204b78dca3cb8ef6	7
5	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	6
6	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	6
7	0x71a41517fe65890fe835d67fce17a9747112696c	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	4
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
11	0xb47e9602756cc5f277e3b1690faacf4f007e00dd	4
12	0x035f0e29665d66a316c9cc1de35d032c6c46dc3a	4
13	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
15	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x153f2044feace1eb377c6e1cf644d12677bd86fd	4
17	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
18	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	3
19	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
20	0x94291bea4c3ac9dbe81615083bb9a028722eebec	3
21	0xd317d8bf73fcb1758baa772819163b452d6e2b01	3
22	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
23	0x90390b630afe8f86dcb9199ba847736ffd450ec1	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2