0x20873237adc2a42e1409842ae42ff9d933daeda9

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donaldw19.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
2	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
3	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
4	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0x270e9138e9a4d3f636219ab53913698bc1f599ca	3
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
8	0xca94d8c245601b152c904f42fe788b4125f5b46b	2
9	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	2
10	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
11	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
16	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
17	0x34592876ca91aa2feef159e7647de30acedc5e14	2
18	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
19	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
20	0x99747e066ec4b7c2b08527f1c907525db31bc128	2
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
22	0x21c94229d32bd3f895b92b5b615c0c29b9183e45	1
23	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x33fdb3b9113691681168b0617f0809544277f912	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99742f4f5553dfa6d124c1b20c825ed158dec128	60
2	0x99747e066ec4b7c2b08527f1c907525db31bc128	59
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
5	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
7	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	3
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
10	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
11	0x14adf53c57aeb3bb4a665f37ba0b80eac428f495	2
12	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
13	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
14	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
15	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
16	0x19d613edfa9db4a009582103f585369e3f89fd34 Maverick Protocol Delete label? V2 Pool Delete label?	2
17	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
18	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	2
19	0x76b618f2ad9d2c92c173cc0a83ea7dca757e5c9b	2
20	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
21	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
22	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
24	0x150dd76fad24c0715db375d06f1c2c1d917d7d93	1
25	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1