0x3ee885baeb9ed5a768cb9ce0846fa7d404009ca4

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speeds-vault.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x714275cea58592934a11301933f546557666b8cb	3
2	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
4	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
5	0x200a416be6ccd9ddfb324966145a545085cfd244	1
6	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
9	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x802489fe61792107f42a0e1dd1e988c0af8ce193	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	1
19	0xe9c01f928296359ba1d0ad1000cc9bf972cb0026	1
20	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x7a2b26b5485562b6affeb835814eacef4057ac4d	5
3	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
5	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
7	0x3a5e3035b0e7507fcedd7a55d9bcfed85ba251ad	1
8	0x3d5fa1cf7d356474f72c8cb24f7a6117b40f8c40	1
9	0xddeee40c98aec2a3cde192b18e5e6f1521080753	1
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
11	0x71a0496f59c0e2bb91e48bedd97dc233fe76319f	1
12	0x200a416be6ccd9ddfb324966145a545085cfd244	1
13	0x125ce1fc849bc22220a9db216fd2c018242d6db3	1
14	0x7ed43ae85f1301139bb34c13892cb2ebd89e3970	1
15	0x802489fe61792107f42a0e1dd1e988c0af8ce193	1
16	0x89b7ff815d80fbab1f2b954370141bbe8332b9b7	1
17	0x8d21f5ba7496383feb05857ee5792abfa390b8b6	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0xc23b6695d4f346ff5aac33de9f2ead4505861d80	1
20	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xc5660c7f3a553473a6eb5a98027b26b6e5533726	1
22	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	1
23	0x27a3f8ee17ea0158e7dcc88ce765e3eac7d3bda8	1
24	0x34d85c9cdeb23fa97cb08333b511ac86e1c4e258	1