0x1cddcd54d41d45da496b2c74d3e606bb876ea54e

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ctbin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f291107eaa9843d05f8dd8fbe7cde10696e908e	2
2	0xe3e23df7f25d30f54b6fd32a8ddacccf40752057 Uniswap Delete label? V2 Pool Delete label?	2
3	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	2
4	0x0df7d88e55a3840a72e2b8bf77b27b119fbb200a UniswapV3Pool Delete label?	1
5	0x0ec5b7fe8f8f13c57dacf2b617deff1640911516	1
6	0x18a5734ae2cf886e705f4a8ef4af092c80bb1aec UniswapV2Pair Delete label?	1
7	0x1bce0701f553594189bbeed07a230bf88a74e7a8	1
8	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x45eb8509ead5e76c8ebdff0c4266e6545731bfa3	1
10	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
11	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x5711660eb9c19c9f83b4457f6991934a8d5cc44a	1
13	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	1
14	0x5a8040aa5d3c1189a852d2cc012e98dc4130d53b	1
15	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x824b8fd8b18175c36a4fdc13726aa955f73f04cf Uniswap Delete label? V2 Pool Delete label?	1
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	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
20	0x92672a618e3a1596cc3d25526667dba41b54afe4	1
21	0x96259010c20e5729c13dba98a4fc6a2e8267515d Uniswap Delete label? V2 Pool Delete label?	1
22	0xa42a9675a7fc4ea79c75ce0004063d47779462aa	1
23	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
24	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
25	0xb71b4e954f132f3770d9bde0d1d5eb50c32147ef Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
2	0x824b8fd8b18175c36a4fdc13726aa955f73f04cf Uniswap Delete label? V2 Pool Delete label?	2
3	0xa42a9675a7fc4ea79c75ce0004063d47779462aa	2
4	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	2
5	0x18a5734ae2cf886e705f4a8ef4af092c80bb1aec UniswapV2Pair Delete label?	1
6	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x3b72010102d7051a029c151855aed24c502f9b3a	1
8	0x430c4d5048d7ec532b1f16c6bb3139e672ba33f4	1
9	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	1
11	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x769fb51e930820aafaab5170aa82849c2771d8a6	1
15	0x76d0930d6bd60951455a7c0ea330ad2f5be71482	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x96259010c20e5729c13dba98a4fc6a2e8267515d Uniswap Delete label? V2 Pool Delete label?	1
18	0xa5d739430718451756a7c97254939cbdd25a83ec UniswapV2Pair Delete label?	1
19	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
20	0xb71b4e954f132f3770d9bde0d1d5eb50c32147ef Uniswap Delete label? V2 Pool Delete label?	1
21	0xb91d0f34f79d6573c8b49fadbcdaff1dc8c9872d	1
22	0xbbc025558a2b6baab09bfc06a70f1937806d04c6 Uniswap Delete label? V2 Pool Delete label?	1
23	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc2d8b90d52b5dca3b4a3bd9484c0b8573a7736a1	1
25	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1