0x2ae5a0be44fab1d446e7028aa6de7753f4185c88

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richcrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	48
2	0xd501d4e381491f64274cc65fdec32b47264a2422	42
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	9
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	9
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
8	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
11	0x776df03a2d5a1baec99181694f831d930205b811	3
12	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	3
13	0xed9e3f98bbed560e66b89aac922e29d4596a9642	2
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
17	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	2
21	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?	2
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
23	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
24	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
25	0x13a13869b814be8f13b86e9875ab51bda882e391	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	44
2	0xd501d4e381491f64274cc65fdec32b47264a2422	27
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
4	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	7
5	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	6
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
10	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
12	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	3
13	0xd2747b3e715483a870793a6cfa04006c00cd597d	3
14	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	3
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
16	0xd07259d7405c34341171aba12e26e0f4e17750ff	3
17	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	2
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
19	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
20	0xcf32c5bb41f7a302298a2d2072155800871baad3	2
21	0x76851397fc15cf1fbcea63fd21944f6e3e3952b3	2
22	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
23	0x7b55800de02e4799f7b00a2c9963575464053f6a	2
24	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	2
25	0x05aca1b13190aeadaf71851a462e5efedc1beca9	2