0x2e8a4d0a86218c3fea106660c57888f3c7ad6a4e

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cryptoblockhodl.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	24
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xb8e32e856be27df7b69845623e6e35965917b9b5	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0xa90d4bc085ff2304f786f9f1633f3cd508182aca Uniswapv3Pool Delete label?	4
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
14	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	2
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
16	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x9f88ea8d5c59647d0097df737f3d088942693d30	2
19	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
20	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
21	0x90990afc3c035f0e21cba483d71043ef31f2f031	2
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
23	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
24	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
25	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	24
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0xdfa4a71ed54b5c9bde829ea8cbcb1069689c72e0	9
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
5	0xb5ba318f36d3e81d089c7874bc82f1f417960a00	6
6	0xb8e32e856be27df7b69845623e6e35965917b9b5	6
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
9	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0xa9fbcc25435ad713a9468d8c89dd7baae8914e3a	3
12	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
13	0x7b564ea74e5fd4af3d199250242da5efcca4f2ff	3
14	0xaa4daff460de1fe04722466ab342d0ed7da61cd3	3
15	0xda7000d46469af2cf85a5f735b0c7969aabfe400	2
16	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
17	0xc46b8168ce647f825ce72429dd65a2e99a415927	2
18	0xa2a639ed7ec5cc0fa83def43a0296318f7b2fad4	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
21	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	2
22	0xa11922da3f648466e6a87e215e18b65bf90907dc	2
23	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
25	0x2af41d838763e3c5cad6adc111af9c5da19b9afa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1