0x21c8dc59f2e9a11c4c1a0c310641968132c6b1be

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talrasha.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?	527
2	0xb9c951c85c8646dafcdc0ad99d326c621abbadce	389
3	0x3bcc4eca0a40358558ca8d1bcd2d1dbde63eb468 Custodian Delete label? IDEX Delete label?	178
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	161
5	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	93
6	0x776f814d810dff07a29d225605a1cbf981902d12	91
7	0x4a73218ef2e820987c59f838906a82455f42d98b	68
8	0x785aacd49c1aa3ca573f2a32bb90030a205b8147	62
9	0x1948abc5400aa1d72223882958da3bec643fb4e5	59
10	0x70b9611f3cd33e686ee7535927ce420c2a111005	54
11	0x510a83e829392c09d99ee4c526484579bf6bd000 Uniswap Delete label? V2 Pool Delete label?	47
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	44
13	0xb17c0f6b1c34cd3ee989c0df5b560de909f89f95	44
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	42
15	0xc377f6ae273491b55733084533843e066f73ee5b	42
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	39
17	0x3b84be71f5e22707a49e67c110bd19834535b479	37
18	0x954d5088d88291146ce58270add820e809ff3d7e	36
19	0xf3669a0b7f5abd7e6af81bcfeaab89584d6d742a	35
20	0x3b3f60bb0ade928c6deca022162aeb2d6680b14c	34
21	0xf6b19689793e529b7fadc7c1ae079d9829070b2a	31
22	0x84e82869e9249ad9076db1dd07edfca94333e0cf	29
23	0xcc529ebfee1257eaa43a1d19d5cdc7bf57a30193 azshara.eth Delete label?	29
24	0x62cb793eaf50d06704e2c88f5fe04fe60c889d6f	28
25	0xc8d125294a7d5feba359d980ae92976f877e5a1d Uniswap Delete label? V2 Pool Delete label?	26

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bcc4eca0a40358558ca8d1bcd2d1dbde63eb468 Custodian Delete label? IDEX Delete label?	404
2	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?	356
3	0xad13e2628410e99b87fc838a83e520a369cf8ed0	134
4	0x90249ed4d69d70e709ffcd8bee2c5a566f65dade	112
5	0x631f39d22430e889a3cfbea4fd73ed101059075f	60
6	0x10f4a785f458bc144e3706575924889954946639 Meshswap Delete label? Router Delete label?	49
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	47
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	46
9	0x15d12305d0f57c99d947e66d4164094ffccf78fc	45
10	0x7decbd8861b7fd98036dd105b0265015744cb2a6	44
11	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	41
12	0x2cf7252e74036d1da831d11089d326296e64a728 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	39
13	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	38
14	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	38
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	37
16	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	36
17	0xcc529ebfee1257eaa43a1d19d5cdc7bf57a30193 azshara.eth Delete label?	35
18	0x521709b3cd7f07e29722be0ba28a8ce0e806dbc3	34
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	34
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
21	0x1bd06b96dd42ada85fdd0795f3b4a79db914add5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	28
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	28
23	0xb9c951c85c8646dafcdc0ad99d326c621abbadce	27
24	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	26
25	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	25