0x3608c988379efc4571d6f63336f14b5560f12db8

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send.silveranth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	25
2	0xe180fdabab24bf2f927cc1c21df75d5f4d0c4910	10
3	0x4e643a25a64952895f553f20252861258727174e	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0xb757dd0d4f16f4c7176342f93abc97f952bfbc6d	5
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
7	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
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x28ff6745507dddea570c6cc803bf7601233a3866	1
10	0x13b617b1b9012612ed6170dc85e3fce4b68c3f5d	1
11	0x53a8afca2f3fc4b2a231e029cd8e84ede96fd0d7	1
12	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	1
13	0x66654a9fccba537f0d63bf20176959d61e97d37c	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x79cd50623c4952acd38200d6f3122b52aa4f80cf	1
17	0x87cca82bb7e00575d8c64b46f1474dd0a0939e66	1
18	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
19	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	1
20	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
21	0x92cc31640cf71ef1ff48d146779bd5219491f6a0	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0xabde8ca94c565e739fc795fb68959d4436e91c8f	1
25	0xb703ba029544080f0ba9c1709e3298f80f4fa2e0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc6ed7a4857ecf9a2f27d64d07e7a850b885470c	8
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
5	0xcc682fcbf305f9e366c240dac77586772b0a470c	2
6	0x3d0bb8803a6c1fee1b3e8bf730534574623cb70f	2
7	0x85fe8c837115322425de9c92b1db621a4b0f67c3	2
8	0x3fc418dea3ec0eb22bf4ea7e681cbe7fcb1c050b	1
9	0x45e456e6b6aafb036948fea34f272a212ef9ffdf	1
10	0x4d14865e0cc006d64b5d3b0e60686f66c01f0b90	1
11	0x517b0664d021cb2be4357abd77142ab497adf69d	1
12	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
13	0x5e1b5abb8966d8f68f26404c843f03b6524712e7	1
14	0x6e27548f99df79afa7aa6f0146ac5984957e36b2	1
15	0x6e82554d7c496baccc8d0bcb104a50b772d22a1f minimooger.eth Delete label?	1
16	0x73fa6667ad1f762980880552c817abb479b7ebe6 UniswapV2Pair Delete label?	1
17	0x80d1b546d313d6ed77b3bd79b690f86f55b9225a	1
18	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xc61db94009cefed57cfa1d9a79bcc8b010538e11	1
23	0xcc6863651da0a7276f9046cc6b4a80d2c9b9470c	1
24	0xcc69479aaa1acef9da6d4790818f46674f91470c	1
25	0xcd02a882804f3eb0f2d80f94a04defcea038359f UniswapV2Pair Delete label?	1