0x19fd99bc64a2b7802a1b6fba4ebb3b6f4d165657

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topladder.eth

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?	34
2	0x178a8e47f11c18872f07043a9bdce74505e086df	28
3	0xbb1dc140134e40eb2eca5f3bc68fefb4be7dfeed	20
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
5	0x0ecb7de52096638c01757180c88b74e4474473ab	8
6	0x1a3e8de7e155fd91b7b3726ee20498762756227f	7
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
8	0x49cbbfedb15b5c22cac53daf104512a5de9c8457	5
9	0x354743132e75e417344bcfdded6a045140556414	3
10	0xa4085c106c7a9a7ad0574865bbd7cac5e1098195	3
11	0x53162d78dca413d9e28cf62799d17a9e278b60e8	3
12	0xfeb7e2d8584bef7bb21da0b70c148dabf1388031	2
13	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
14	0x716fbc68e0c761684d9280484243ff094cc5ffab	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
19	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
20	0xc5ca1ebf6e912e49a6a70bb0385ea065061a4f09	1
21	0xd15fe65bcf0b612343e879434dc72db1721f732d	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
25	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	55
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?	13
3	0x7f791276b7a90487f24188d0be45c15a40a5fb37	12
4	0x716fbc68e0c761684d9280484243ff094cc5ffab	11
5	0x53162d78dca413d9e28cf62799d17a9e278b60e8	10
6	0xbb1dc140134e40eb2eca5f3bc68fefb4be7dfeed	9
7	0x49cbbfedb15b5c22cac53daf104512a5de9c8457	8
8	0xa4085c106c7a9a7ad0574865bbd7cac5e1098195	7
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
10	0xf5ba2e5dded276fc0f7a7637a61157a4be79c626	4
11	0x593f39a4ba26a9c8ed2128ac95d109e8e403c485	3
12	0xf99e3796f94000462f736925cf32162fea82c168	3
13	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
14	0xc5ca1ebf6e912e49a6a70bb0385ea065061a4f09	3
15	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
16	0xfe3da2693d14fce2e53cb6780a66bf60ccc56f41	2
17	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
18	0x458ae80894a0924ac763c034977e330c565f1687	2
19	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	2
20	0xfe26989f3c9c67842d4d503e23426537865ec083	2
21	0x81df863e89429b0d4230a2a922de4f37f718eed3	1
22	0x88ada7b1dd1c728ea87404cea7a0780139eb35d1 Uniswap Delete label? V3 Pool Delete label?	1
23	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1
24	0x9000d0c03f00f002c440030024042c02e2e0e0d0	1
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1