0x2583336e58ceb06eb4864e9021f091057eeae3ab

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soaringcrowz.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?	8
2	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	6
3	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
4	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
5	0xa37ef01065e0328b50a85256e159b9aaed196e05 Automated Pool Token - Oracle Vault #4 Delete label? Automated Pool Token - Oracle Vault #4 (APT) Delete label? LFJ (prev. Trader Joe) Delete label?	2
6	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
7	0x0d3a915ffe46f739fe3e63b55007f9e7ca876326	1
8	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
10	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
11	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	1
12	0x39a80b830a4b77a56ef952df33caaba70f27fd5d	1
13	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
14	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
16	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
19	0x6feb882bb0093223cdbb9130a103a3a9a4d361a1	1
20	0x7d1fe089148df86bd936ccd5bd25e39d55796bbe	1
21	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	1
22	0x83a58c3141bf01b28335528200878b794dcb2d7a	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	4
2	0x6c5a2688c83c806150ca9dd0b2f10f16f8f1c33e	3
3	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	3
4	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	2
5	0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b	2
6	0x1208a26faa0f4ac65b42098419eb4daa5e580ac6 @stevegachau Delete label? base.dev.eth Delete label?	2
7	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
8	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	2
9	0x25df6da2f4e5c178ddff45038378c0b08e0bce54	2
10	0xf26d1bb347a59f6c283c53156519cc1b1abaca51 Bankless DAO Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label? banklessvault.eth Delete label?	2
11	0x3e26cae5f90c871a61ef07d4eec91fd74a224d5e	1
12	0x32b74b90407309f6637245292cd90347de658a37	1
13	0x59490c362c54c1b60158f19ce499c82aa3669820 sunflowereco.eth Delete label?	1
14	0x0b0e6486648fbbb8e9ab33e3ae9d0b44b6faa701	1
15	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x242ba6d68ffeb4a098b591b32d370f973ff882b7 Gnosis Safe Proxy Delete label?	1
17	0x51b3d4e44193573ca62bc793c411e5d743af053d	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	1
20	0x5514f4a2bc7194664b12a48e238876aa53140350	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	1
23	0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf	1
24	0x5afc7720b161788f9d833555b7ebc3274fd98da1	1
25	0x4af147188bfe1c02d18d752ed5e473d8394f2300	1