0x40e7992345b92366627024ae6ec8ed4ef4d68021

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fairlady400z.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	64
2	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	9
3	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	9
4	0x476b21c511176117493b21b942f5781155524b47	6
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
6	0x2ff99d559f26269f27adc611c923a88f6c545dcc fairlady370z.eth Delete label?	6
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
10	0xb095658c44481d5bd7089dc0d4787f81ba350c86	5
11	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	5
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
13	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0xc24b54d9b47f36206e2410d193070006af129882	4
16	0x1a2854e5ee927356866862c77270af811ffe90e2	4
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
18	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	3
19	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	3
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
21	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	3
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
23	0xc2342be024ac5e5b66681942a7df62f0c1a61365	3
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	58
2	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	22
3	0xaf806997a51a29ad14905e322d81154ba81aaa04 endless168.eth Delete label?	12
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
10	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
11	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	4
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
13	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	4
14	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	4
15	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
16	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	3
17	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
18	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	3
19	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
20	0xbaf40247e54584b109557bcfb71d7f3f2deeb26d grace168.eth Delete label?	3
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
22	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
25	0xbbee07b3e8121227afcfe1e2b82772246226128e	3