0x39cc43b3068a208ae87042f927fb53b85586c654

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ahmedkhalid.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	48
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	16
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	14
4	0x076d0cd6228b042aa28e1e6a0894cf6c97abc23b	14
5	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?	9
6	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	9
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
8	0xfbf544ae39dbdeae49e2dde86e833aee0055bea4 UniswapV2Pair Delete label?	7
9	0xd501d4e381491f64274cc65fdec32b47264a2422	6
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
11	0x864b314d4c5a0399368609581d3e8933a63b9232	5
12	0xcce0d62ce14fb3e4363eb92db37ff3630836c252 Swap Delete label?	5
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
14	0xab2272f7808b6717af3c9dbc23895037c4c4849a	5
15	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	5
16	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	4
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
18	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
19	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
20	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
21	0xdac26c3ffe00ad0656f8cd8752186d2f7d9ae789	3
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
23	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
24	0x2c9e18bb2ef786f7b86da6c67898f053538be206	3
25	0x09aa632a6d3cb20efdc13c034dcf98bbfefbcd90	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
2	0x2e32345bf0592bff19313831b99900c530d37d90	11
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?	8
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	7
5	0xcce0d62ce14fb3e4363eb92db37ff3630836c252 Swap Delete label?	5
6	0x864b314d4c5a0399368609581d3e8933a63b9232	5
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
9	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
10	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	2
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
12	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	2
15	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
16	0xa41bc0affba7fd420d186b84899d7ab2ac57fcd1 Aerodrome Finance Delete label? CLPool Delete label?	2
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
19	0x5ca6966543c0786f547446234492d2f11c82f11f	1
20	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	1
21	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
22	0x5c9bdc801a600c006c388fc032dcb27355154cc9	1
23	0x5435453c2e5d31908fa1667f583e37ae26c9f382	1
24	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	1
25	0x4f641d6afc45e5de976d91f3ee0c5fce7ce7e11f hassan72003.eth Delete label?	1