0x3562284915c74a8caa56a0edc656f8a538d6ce68

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alliancexyz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
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?	3
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
5	0xb25612a2f065019fdfc50782d0879a0df42df222	2
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
10	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
11	0x4a7311e085d85819900b70cda3e81892018144e9	1
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
13	0x5430cf6d6090b33a5595029a230dd61b778ea95e	1
14	0x554fbf145e71a085368931acc02b90c63588f848	1
15	0x613d1c90e25df9436cd4b54ba4471ed1eda12585	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
18	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
19	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
20	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x883b7a1968ebc114b78c4c3c54ac77c115d1a651	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8f02db083ece9aedcd806e358735ca3c833bee9a	1
25	0x8f0f435adff1f3bb53fd3209f50702998145ee9a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6c42b294ce02a475f3c349c33be596c50b9bc87	5
2	0x990cafad237032eb8ec695d8c9c51e6f7ad8d086	4
3	0x990c441b2d1a6c9b9fefd78e00d0ea1e5c3dd086	3
4	0x8f0f855f3fd9489850a558e6f7d6ec7b313bee9a	2
5	0xc6c47d9643e27950769151084d3e4ff78cfabc87	2
6	0x8f0f435adff1f3bb53fd3209f50702998145ee9a	2
7	0xc6ca89117611a6ea022f67913d9fa70c839bbc87	2
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
9	0x28cc546eac8cf224ba43af95928643b25c379894	1
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
12	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
15	0x8f0f345c908c176fc829f69858c3ad6fdd3bee9a Coinbase Prime Deposit Delete label?	1
16	0x8f0f8b1defd664a7ce525d82a1a6df59306aee9a	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1
20	0xa0f408a000017007015e0f00320e470d00090a5b	1
21	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
22	0xa952dc25d8454a7611277cd77be8285cd0192cee	1
23	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
24	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1