0x1b0651606b2acf5e1308f510c75a8106dcf1a266

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xsatoshi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	43
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	40
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	16
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
5	0x38a024d30599a7aa23171ffb35f095fc5df416f7	4
6	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
7	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
9	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	3
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
11	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
13	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
14	0xd5ad706fed32c436c68cc1e7c5429ca1a5db42da	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
18	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
19	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
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?	2
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x43ad4423d5e9569497e9f1f899e623409270d1e6	2
25	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf44f3e55da7b93e9484ca8f400fc30460edaf15c Binance Deposit Delete label?	7
2	0x9e0ea406b62819aecc80c30749232b4922c7ec37	5
3	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
5	0xf44f0bb2e86b97707ae25c27e20415da0c22f15c	3
6	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
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
8	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
9	0x337f15c404d252e788d088baa0dbb1f185465f55	2
10	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	2
11	0xea1bb3bd0590ce0b04f701f7c3f2911440d56c70	2
12	0xf44feb08b60e4d5cdd0365a4cc3002c378d4f15c	2
13	0xc410573af188f56062ee744cc3d6f2843f5bc13b	2
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xc41a7fcf0b472d679bfd114ba548be4f8b2cbc59 Tokenized ETH2 Staker Delete label?	2
16	0xf7a730e66bac177b100c6ef5dd8ee900d05a99a1	2
17	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	1
18	0x1b10e2270780858923cdbbc9b5423e29fffd1a44	1
19	0x0a8a9982510c1de87d28b2e82843bb6a801f42a1	1
20	0x1aa522b985fb76039a0c43b6f0ec0e30e490918e	1
21	0x1a57aba59d50b192f8440e205e3b8b885be128cc	1
22	0x06cf5146c80ac9b217875172cf5111df40cd5046	1
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1