0x4025c484cd85dfa7802a5b1ced476afaf1fdced7

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stateanomaly.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	28
2	0xcbc4c5fffb7b39d0fe6e7275afc72485243826ea	19
3	0xf2f3e2ab2360ab53e9e3cdef1976a5ba0d3047db	16
4	0x84d63f935f232081471a8ea9f309c26617bb3801	8
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	8
6	0xfca090c1868004bec9c91f53db013288dc21c55b	6
7	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	6
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
12	0x481b8da2cbfe46d16c43a44ca3d5da434585680d	4
13	0x967583939a2e660567345cfee6be66870075b3d1	4
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
18	0x0fd43e53b134a3281fd656df37ea238bdcb0231b	3
19	0xc3e8dc1692b5ca6ed7c29f687b7005291756d8a2	3
20	0xcc21532fa754590e03c5a84232f37ba5628f0e26	3
21	0x9a4d5580497abde06df106b5cd2d2ecbed7b09c9	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x9f88ea8d5c59647d0097df737f3d088942693d30	2
24	0x484b080e3fa6ba05d0de1402d944bab53e463f96	2
25	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfca090c1868004bec9c91f53db013288dc21c55b	16
2	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	15
3	0x0fd43e53b134a3281fd656df37ea238bdcb0231b	8
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
5	0x553ee05d38da529d76e7574f805fc20f24c1649e	5
6	0xc3e8dc1692b5ca6ed7c29f687b7005291756d8a2	5
7	0x920c42016602799e8448cef7369b364742624480	5
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
9	0xcbc8329bc740f4930eb844286affc953413826ea	5
10	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	5
11	0xf2f3e2ab2360ab53e9e3cdef1976a5ba0d3047db	4
12	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4
14	0x5eb448f4892e5f28fdb036258b59f76d67f0deb5	4
15	0xcbc4c5fffb7b39d0fe6e7275afc72485243826ea	4
16	0xf8f571d2ace4c5c118933a3f8a8654d51ba455dd	3
17	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	3
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
19	0xa77ad4a91d3392458ae556d9ced7610c347a1b63	3
20	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
21	0xee23cd667373915453eb705b3516dff6e4ef9c22	3
22	0x02e2911f30f3d880437628cea00b10cb8540cd9f	2
23	0x04460340cdaddeff32cab39aef1e7aac36a86feb	2
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
25	0x21be85d0779b5e5c116618bcfb7f1876b99c3232	2