0x1a5981545d558ff8a70e6c17a13e7d8838909e77

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maxxim.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?	214
2	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	29
3	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	24
4	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	18
5	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	16
6	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	16
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	12
9	0x1111111254760f7ab3f16433eea9304126dcd199	12
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
11	0x69dd38645f7457be13571a847ffd905f9acbaf6d	11
12	0x3ec130b627944cad9b2750300ecb0a695da522b6	10
13	0x4dea9e918c6289a52cd469cac652727b7b412cd2	9
14	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	9
15	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	8
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
18	0xdbd4ffc32b34f630dd8ac18d37162ec8462db7db	7
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
20	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	6
21	0x278b5a44397c9d8e52743fedec263c4760dc1a1a	6
22	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	6
23	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
25	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	40
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	37
3	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	26
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	25
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	19
6	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	17
7	0xd4a2269719276313aa6ab7b01f91d238eba96433	11
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	11
9	0x0c07adb86c66923142d7e5ce228d8a835a379d87	10
10	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	10
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
13	0xaa30d6bba6285d0585722e2440ff89e23ef68864	8
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
17	0x0c07354f202bec54e6d824b9228a123a76989d87	7
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
19	0x167e42a1c7ab4be03764a2222aac57f5f6754411	7
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
21	0x278b5a44397c9d8e52743fedec263c4760dc1a1a	6
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
23	0xd5a8f233cbddb40368d55c3320644fb36e597002	6
24	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	6
25	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	6