0x2ab15c9b25e09ecc7ae465ebffc7220fed901bdc

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chainmedia.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?	17
2	0xb7f59993c381eac35e15fabaab0bac9764e785b4	8
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
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?	5
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
12	0xc8187048f7ab0db0774b674fef3f4f4285a01bf4	2
13	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
14	0x578c1bb03ee3277383fd13691f8fdaa359bdb29f	2
15	0xa99c91ab2c28cb90044c179cc7d989348c894eb9	2
16	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	1
17	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	1
22	0x33ab3cec16b6640945e669a86c897a8e03f019cd	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33677d7d37a862cd0bd78a6f0e4c23f0b457f59d	45
2	0xb7f59993c381eac35e15fabaab0bac9764e785b4	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x1b6257cae4192e62b629efca21771be3d759183d UTB Delete label?	5
5	0x3fc4292322d7abd610bf2f3a1fa341631af5bdb5	4
6	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?	4
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
8	0x498c00e1ccc2afff80f6cc6144eaeb95c46cc3b5	3
9	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	3
10	0xafab1adfb25e919d9f6ee7196f1ad0ffa93cad12	2
11	0xd99e9c449f40be2809b2c09d4a04114eb559cfaa UniswapV2Pair Delete label?	2
12	0xb586dc60e9e39f87c9cb8b7d7e30b2f04d40d14c	2
13	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
14	0x2063bc2373f75666cc0f7b9236f4fc73104b54c6	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	2
17	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	2
18	0x6e7ae922140efed0c7dbc9066b50b9f933fd755a Swipe.io (Solar Network) Delete label? WETH-USDT Delete label?	2
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x1d70e1222872b564dcf769f5aaa04cc14dcd43f5	1
21	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
22	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x1bbde518ad01baabfe30020407a7630fb17b545d	1
25	0x0000a594e028d5b5dd614f4f3a1184db82110000	1