0x3952162c10eef50d18031c783dd67e0e6e708095

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criptow.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	33
2	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	5
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
4	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
5	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	4
6	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
7	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	3
8	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
9	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
10	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
13	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
15	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	2
16	0x4d9000a7ea4e1fc3ae174425db931fc76cd2ba5e	2
17	0xbfb7664ec802f81161d184b1f519d54b0084bf4b	1
18	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
19	0xe1658017984cb4b7aea01e4000a00204bbd6ba4a	1
20	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
22	0xfb78fcae443eb423b59b8c186518c5df94416344	1
23	0x0ba69825c4c033e72309f6ac0bde0023b15cc97c	1
24	0x1727568c43303abcce381b9a873b8913b5f966ec	1
25	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	37
2	0x5670035caf2da294af4bcdc48fb68e9e6157a02e	6
3	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	5
4	0xaf2108a064faf690371dde0212666f72bf82dbad	5
5	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
6	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
8	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	2
9	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
10	0x19b31da3a7dcc1059c86a8f082c7c00a761b0dae	1
11	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
12	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1
13	0x4631f923c3c470061a97e008ed9c33da4349612c	1
14	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
15	0x0fced51b526bfa5619f83d97b54a57e3327eb183	1
16	0xdeef773d61719a3181e35e9281600db8ba063f71	1