0x3c1cb7d4c0ce0dc72edc7ea06acc866e62a8f1d8

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@GeorgiyXo

georgiyxo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	183
2	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?	61
3	0x8a81f57a71ce5945fa14132ba58c108b85afa6b6 AnonSwap Delete label?	31
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	31
5	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	27
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	21
8	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	21
9	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	15
10	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	14
11	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	13
12	0x6b9aeb74a2dd2e3488577dc43fb97a7dc2468ab6	13
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
14	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	13
15	0xdfc29937cc69bb1d45808ecb56eb5b08ed4eed3d	12
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	12
17	0xc4278c168072932011e24ec82063c6cd3f2f968e	12
18	0xb9d9bbb9087ee8996ce24970a3a50924581291ff	12
19	0x7b2e3fc7510d1a51b3bef735f985446589219354	11
20	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	10
21	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	10
22	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	10
23	0x3a882bca7491752883ad0099eed10e0c9b7a892c	9
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
25	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	194
2	0xca523d67d398383355af9232ad122b19b3d40193 Gnosis Safe Proxy Delete label?	139
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	51
4	0xa64c0e4acfaa608c77746b91685f42716e23661d Gnosis Safe Proxy Delete label?	37
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	30
6	0x8a81f57a71ce5945fa14132ba58c108b85afa6b6 AnonSwap Delete label?	28
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	27
8	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	25
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
10	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?	25
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	24
12	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	22
13	0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4 MIM 2 Delete label? SushiSwap Delete label?	22
14	0xb9d9bbb9087ee8996ce24970a3a50924581291ff	22
15	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	21
16	0x0efea698136d636e2babad10821e9064fe08f418	21
17	0x0ef29f13e5b21eb867043fb3dee39f8a20ef0a16	19
18	0xa42face1fa993fb9f13573e588bfcd7034bed3a0 Binance Deposit Delete label?	18
19	0xb45e7ecd9310cce1f21c2993bdc29498a862fa5e	17
20	0x34e9e83608790e91ebd14f0f84da35bb21cbd3f5	16
21	0x57e1046aa0871dcd446edf903ed6ff4e9891e398	16
22	0xec8ce85334509b72c77fd22d208bd62e4ae501aa	15
23	0xab51d423d3c91cfb073206c6e84bf4e628a11c57 Forwarder Delete label?	14
24	0x0ef27eea6111db90ea32c03575031d26fb149a16	14
25	0x5be13d0ef77373401d82081b6ef0c844065bd7dd	13