0x37f7b7cc653ccdeeac9ed88d5bfa57321fe8b2e4

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mistergreek.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	34
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
3	0x69102b434be1d245961e7a1114b6e49a2d1283f2	14
4	0x4ef1c60246d6be71626a5f8f207a517eba68d26b	12
5	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	9
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?	8
7	0x1dfd9029d89f87c8c63ed8ef2be1b5393b2348ef	7
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	6
9	0xc145990e84155416144c532e31f89b840ca8c2ce	5
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
11	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	4
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
14	0x69539c1c678dfd26e626f109149b7cebdd5e4768	3
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	3
17	0xf797c7bf6bb07d1013fe7768a0ac01486453b549	2
18	0x7d53b506acf7c3986199a3a43f819e005b984b54	2
19	0xda83ce87952fb34b44c4197e0e09e310870b080a	2
20	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	2
21	0xbe50283a23cf952e78272d41adcf7ffad711b637	2
22	0x944d2f3b6161423def73b03692772bce923eac6f	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x33ec109543f41c9d7b01fcc054c9d779f11f758a	1
25	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	16
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	13
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?	11
4	0x1dfd9029d89f87c8c63ed8ef2be1b5393b2348ef	7
5	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	6
6	0x4ef1c60246d6be71626a5f8f207a517eba68d26b	5
7	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	5
8	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	5
9	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	5
10	0xc145990e84155416144c532e31f89b840ca8c2ce	4
11	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	3
12	0x988eb9b01d9ccf09da26e81b95fcb1ef42ed91ef	3
13	0x817ba0ecafd58460bc215316a7831220bff11c80	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
16	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
17	0xd980a5fb418e2127573a001147b4eadfe283c817	2
18	0x93f5dc8bc383bb5381a67a67516a163d1e56012a	2
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x4fe5b965e3bd76eff36280471030ef9b0e6e2c1d	2
22	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	2
23	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	2
24	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2