0x2359885a1071d5b611bcb437ec5514c4e693b84e

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adamben.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8de962fdc6521a426389aad89e1c067c8f816004 webshark.eth Delete label?	4
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
3	0x886fd67929385d23f94ca1aae769a3e7f87ca665	3
4	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?	3
5	0x886f3ab18ad48a1ea21d280aaba0aec0137ca665	3
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0xca6d1ff8dd6b522eb550ca3dcd6414e116ff3dbe	1
9	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
10	0xcd942405aabdaaf235ef29c3c313a439c98d1bbf	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
13	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
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x4fe21ad42392c5feee4a972fd0268cf89d8642f6	1
17	0x63890f84b70e108ae5eb6abbab9f98e0931b4ce0	1
18	0x6389c763fc30f03245e8924d0dd59986591b4ce0	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45f64bb6050b2469b0e77ca00cc796844be44ce0	18
2	0x9e64b8558ea4e2dac5a85bb07b83e1841137ac30	5
3	0xa8fc7513e39126c1875e4f02e4b05c9ea17d7b46	3
4	0x9e648ffef14a78b7b77ec93e9e7dbbc9f7e7ac30	3
5	0x9e645100befe28aec0b36cdeed01e4dd543eac30	3
6	0x6389c763fc30f03245e8924d0dd59986591b4ce0	3
7	0xb38896f75124db7f139705f285ff354788c2ab60	2
8	0x3d0a0b885d6d4601cd936055139c754f6daf93e3	2
9	0x4037a3b93a5500ed3b68063008141871a7469611	2
10	0x49142406c472634ccae3c5bbd6fff5a71a5459b2	2
11	0x5d1b1d96006e67217f6018498295ae91a582125d	2
12	0x638970fe8c77985dfcd32785a3f0c9924db64ce0	2
13	0x886fd67929385d23f94ca1aae769a3e7f87ca665	2
14	0x9fc5d7af25a287c9321037d11364db591f3bcb6d	2
15	0xa39fdd335ceabbe5ed7e36f93f10664d03588217	1
16	0x63897d4f16dcff681cdd67083c4c6ad3fbe44ce0	1
17	0x3d0052e84189bb8f95281f0c1d02ec2303bf93e3	1
18	0x83df78ad901cd7dd6e4d46cf09e54c09aba900e3	1
19	0x886fd57011b761e0f2c987cb0a36da9ec783a665	1
20	0x08964b96434a5ef6f957b82557f4d4d79f673c4e	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x9e6446d6ed243b0e8c7f8dbfadb94667f447ac30	1
23	0x167e7d830ad1a87a1532628f816289619eb5f6a0	1
24	0x089ac84d3f1a11a02377e2b103e229d34bde3c4e	1
25	0x0896b3dac2e89aad5c52076f1c2b3c7056de3c4e	1