0x1164fa17505e7196889d698b0c348c50dfc3eccd

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alphalurker.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb223ed797742e096632c39d1b2e0c313750b25fe	522
2	0x77b6f45a3dcf0493f1b9ac9874e5982ab526aa9e	142
3	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	126
4	0xe9e1310d3e6401dfa1f5a3544cc6b0fced68c189	65
5	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	55
6	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	54
7	0x8d481245801907b45823fb032e6848d0d3c29ae5 Staking Rewards V2 Delete label? Stryke (Prev. Dopex) Delete label?	54
8	0xd840f78b26147f583c853c93dc8e0e5521c3af35 CommunalFarm Delete label?	45
9	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?	45
10	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	38
11	0x501b03bdb431154b8df17bf1c00756e3a8f21744	34
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	30
13	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	26
14	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	18
15	0xe24f62341d84d11078188d83ca3be118193d6389 Uniswap Delete label? V3 Pool Delete label?	17
16	0x3f4bc1ffadb1435f19909d31588f4ce12bc0e452	16
17	0x808a84063a586e680b7699be20a4ec958adfdf86	16
18	0xc6d714170fe766691670f12c2b45c1f34405aab6	15
19	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	13
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	12
21	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	12
22	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	11
23	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	10
24	0xf1a26cf6309a59794da29b5b2e6fabd3070d470f	10
25	0x03ac1aa1ff470cf376e6b7cd3a3389ad6d922a74	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5674ce0dbb2b5973ab768fb40938524da927a459	830
2	0x2dd8bf6bf68dd903f32b9defb20443305d301fa6	580
3	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	315
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	196
5	0x7255e952fe8138490ef254c68ef328a7ea5c2e26	158
6	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	107
7	0x184fb097196a4e2be8dfd44b341cb7d13b41ea7e Camelot Delete label? Pool Delete label?	87
8	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	64
9	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	64
10	0x7418f5a2621e13c05d1efbd71ec922070794b90a	62
11	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	60
12	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	44
13	0x10fd85ec522c245a63239b9fc64434f58520bd1f	38
14	0x11e2107feab1748027120fb0c3a16503c7d09c4d	35
15	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	33
16	0x8263a867ef2d952a3fc0c7cd3ce0895db30ceb4b	29
17	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	28
18	0x05e7aced3b7727f9129e6d302b488cd8a1e0c817 Dpx Monthly Calls Ssov V3 Delete label? Stryke (Prev. Dopex) Delete label?	27
19	0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8 SushiSwap Delete label? V2 Pool Delete label?	26
20	0x3382739c8111d015da3792d9416f4727971c0839	26
21	0x1aa84eb5cb62f686fc0d908afd85864f4a05d5ee	26
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?	24
23	0x8d481245801907b45823fb032e6848d0d3c29ae5 Staking Rewards V2 Delete label? Stryke (Prev. Dopex) Delete label?	23
24	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	20
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	19