0x203a7f8a55eeeb8fb7d3da0ecc440b798627e15f

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hajsoholicy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	49
2	0x686ae76140293519a867466c950257e5ac3738c8	26
3	0xea2f47ac12e00e2fcc8f242561bc53bc288d399a	24
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	20
5	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?	16
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	13
7	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	10
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
10	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
11	0xe8550e85a197a897d0ad59947cf86f9fd514f207	7
12	0x5d0542be1e9c6703e4140f00a2c697d3cd02003c	7
13	0x2af377fc46be2e14ec770edcd026679b4030afcd Pool Delete label? SpartaDex Delete label?	7
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
15	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	6
16	0x843bf9b079b3c70b22dce3be037221e57c97e0ed	6
17	0x66bf80cee6b7fb614fa87b45544530110954a153	5
18	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
19	0xdcd82b6b24422b4c774c32ada031b6dadca506b3	5
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
21	0xdd78ec041a02ed85be2bbcdced1024ff6a814336	5
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
23	0x190234c5e863400216df09eb3415524ec896865d	5
24	0x9e4fc4a5a0769ba74088856c229c4a1db2ea5a9e	5
25	0x5ca0f33f1ebd140def87721291ff313a9141f79e	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8550e85a197a897d0ad59947cf86f9fd514f207	16
2	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	11
3	0xf2b844843431ac456b09a24d8ef0a15b64e5b18c	11
4	0x79885f841f89818b03194ef066346120fa5b4fe9	10
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
6	0x71637c453f881561d28ff84128a69c06cce54080	9
7	0x0259bd00c5fe1538a7438e6e2be63518709d5361	9
8	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	8
9	0x797fcd816fad6adaf8995a26b17e13b257d90d6c	8
10	0xc4abade3a15064f9e3596943c699032748b13352	8
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
12	0xa3ffa0addf2b6bc9bc2e988adbc898d39f298392	7
13	0x811fc48cac2b41caabbf0bdcbcbdefa1db4d74d8	6
14	0xa3ffd5cc3a7fbadbf83724e554025e4568978392	6
15	0xdd90a3da9688ccca100dd4da1786677bc459f069 Pool Delete label? SpartaDex Delete label?	6
16	0xd501d4e381491f64274cc65fdec32b47264a2422	6
17	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
18	0xa3ff0f2f48bce3d6b9a8a4dec02cb47b4e4f8392	5
19	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
21	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
22	0xbcec6681bd2180b40cfa3b263226a83f1557ab2b	4
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
24	0x2af377fc46be2e14ec770edcd026679b4030afcd Pool Delete label? SpartaDex Delete label?	4
25	0x5ca0f33f1ebd140def87721291ff313a9141f79e	4