0x26de123afe9a2638d9887a441b467169bcb5d44a

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itsmagic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6811a4e0652732b89b10262f11f02916c3486272	131
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?	9
3	0x2ddddddcea12b277aaaa4da6ae65e9cc1e53c430	8
4	0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11	6
5	0x3666f603cc164936c1b87e207f36beba4ac5f18a	6
6	0x10f27e99b6b0c30ee19035c4b5aec556178c35cc	3
7	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	3
8	0xe9410b5aa32b270154c37752ecc0607c8c7abc5f	3
9	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	3
10	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	2
11	0x34d53e1af009ffdd6878413cc8e83d5a6906b8cb	2
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
13	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	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
16	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
17	0x2458fd408f5d2c61a4819e9d6db43a81011e42a7	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x0b8136fa6240ef7ce48b3a02d213471b042d0dda	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x215523b478716ce2be0e0e8df25f051d1fa45ede	1
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	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
4	0xd2c83ab0bee469ab5853c1e60bf8b663094edca5	5
5	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	4
6	0x4645d1cf3f4ce59b06008642e74e60e8f80c8b58	3
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
8	0xef1e4caa74e2922fedc566b86faab54bb327ae5c	3
9	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	3
10	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x83b546e10917432a722444672504f0d459472171	3
13	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	3
14	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xef1e4ca938d5c2861ec4cb188f05a204b327ae5c	2
16	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	2
18	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
23	0x5ead534aa61e12c7d1b9df74af71709cf719956a	2
24	0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1