0x1701d989f0325174b2ba1869e950c70845d38d46

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probscheatin.eth

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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?	11
2	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0xf9879bb3230f86ffcebca652c5fb6ec4504309be	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
8	0x2be65ab92487ae0d69209b9414692cda90ba26dc	1
9	0x2ddb11443bd9ceb92d4951a05f55eb7096eb53d3	1
10	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
12	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
14	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1
15	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
16	0x50e3d53b4a22e94ee1ce5c3a852d94d145d5852e	1
17	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
18	0x092e793afe54366601eb7ef7e63b6abb93edb485	1
19	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
20	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	1
21	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	1
22	0x8c0a5c38e110f30e746ad485a907d018e4222005	1
23	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
24	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
25	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	1

Top 25 Recipients from 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?	1
2	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	1
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
4	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
5	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x1b4d88f5f38988bea334c79f48aa69beeefe2e1e Karak - rswETH (KrswETH) Delete label? Karak Network Delete label?	1
7	0x2be65ab92487ae0d69209b9414692cda90ba26dc	1
8	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
9	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
10	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
12	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
13	0x6d98c23ba73c4f5d1beec3be124ed07d01ab6c84	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7559e1bbe06e94aeed8000d5671ed424397d25b5	1
16	0x77b5962621de6239e0e9062e214015e5bfc9455f	1
17	0x83599937c2c9bea0e0e8ac096c6f32e86486b410 Ether.Fi Liquid Bera ETH Delete label? Ether.Fi Liquid Bera ETH (LIQUIDBERAETH) Delete label? Ether.fi Delete label?	1
18	0x90272940265f21d57a8f9317a8d04a624f063903	1
19	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
20	0x9ed15383940cc380faef0a75edace507cc775f22 Swell Earn ETH Delete label? Swell Earn ETH (EARNETH) Delete label?	1
21	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xc585df3a8c9ca0c614d023a812624be36161502b	1
24	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
25	0xf1991e287352a0bb87d00ff8060701d6afd3033c	1