0x1d27ef6fef9c04a00b49849cbce5e17da3f2c881

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danivb.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?	6
2	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x71a40b9104043c04c808389d89dc932406459a09 OdosLimitOrderRouter Delete label?	2
5	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	2
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
7	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	1
8	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
9	0x2ec90ef34e312a855becf74762d198d8369eece1	1
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
11	0x504a330327a089d8364c4ab3811ee26976d388ce	1
12	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
13	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
14	0x5e4ec180fa2babe43a97e40354fad873d4f2a05f OdosLimitOrderRouter Delete label?	1
15	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
16	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
17	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
18	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	1
19	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	1
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
22	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
23	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
24	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
25	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
3	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2
7	0xba411e26c9c5f1c405084e65184008ceecc828fb braconnot.eth Delete label?	2
8	0x71cb8a26f2c4eb68288bcc2ebaba4f72b065f076 Maverick Protocol Delete label? V2 Pool Delete label?	1
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
10	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
11	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
12	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
13	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
17	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
18	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
19	0x713e1346d585a1dccadc093210e33cd6bc8cf3d1 Maverick Protocol Delete label? V2 Pool Delete label?	1