0x46331769a8a01947e07c310704893076a3409d36

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fiatfalls.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	34
2	0xab1f7519a3cb82113b42d270539fd4bd337533df	18
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
4	0xc051b37c2b4f103d397074eee54573765df83a72	13
5	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	12
6	0x4d268a7d4c16ceb5a606c173bd974984343fea13	11
7	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	9
8	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	7
9	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
10	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	6
11	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	6
12	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	6
13	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?	6
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
15	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	5
16	0x0a3137e103a8f268fa065f6d5922ed6173b7bdfa	5
17	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	5
18	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
19	0xa75287d2f8b217273e7fcd7e86ef07d33972042e GMX Delete label? Vested GLP (vGLP) Delete label?	5
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
22	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
24	0x39a6567c3e01d28c37403c8782de78490d9204fa	5
25	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2058490b53e1b6341bb49117dfc9bd62c9abfc22	11731
2	0x2807e88ccf155e8c6163858df01bdc302c66d89e	92
3	0x6f23759dd4a1b4b422a8b087aa1d3338a6791afb satstak.eth Delete label?	38
4	0x0d3c49cd7d03bd5387a9a6d17b6895a52a8712a1	28
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	19
6	0xb4dc4c7460c58e7652cd615675a1f707ebb67e9a osage.eth Delete label?	19
7	0x8bea73aac4f7ef9daded46359a544f0bb2d1364f	18
8	0x00b084456d81840fb133d83f03c392dc7cf7777c	16
9	0x96eb005d33352ac39f45bc7b37e1798d04337a31	14
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
11	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	11
12	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	9
13	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	9
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	8
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	8
16	0x63850f9dccfc839534d5dc69333403c90c10c6fd	7
17	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	7
18	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	7
19	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	7
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
21	0xce8f24a58d85ed5c5a6824f7be1f8d4711a0eb4c Decentralized Exchange Delete label? High Transacting Delete label? Meta Router Delete label? Metarouter Delete label? Symbiosis Finance Delete label? Tokenized ETH2 Staker Delete label?	5
22	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	5
23	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
25	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	4