0x138df8ceb2fe8b68ad3936d7921a5421651a12f8

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4crypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	8
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
5	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	7
6	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	6
7	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
8	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	5
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
10	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	5
11	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	4
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
13	0x376a7564af88242d6b8598a5cfdd2e9759711b61	4
14	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	4
15	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
16	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
17	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	4
18	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	3
19	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	3
20	0x475c4af369b28997b25bd756ef92797ad3f69593	3
21	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
23	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
24	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
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
2	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	11
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	11
4	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	10
5	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	8
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	7
7	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	6
8	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	6
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
10	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	5
11	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	4
15	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
17	0x3cbf1886985fb361c18ea35d4abdf68ce64b0f8b	4
18	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	4
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
20	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
22	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	3
23	0xd94a9fbae86e662350ffebb352f70c3cbeb9e96e	3
24	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
25	0x24339b7f8d303527c8681382abd4ec299757af63	2