0x4d30484c796162e9f933a9edd4981f4aa808d3c6

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"0xFBI" on OpenSea

snakesonaplane.taiko

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55d6092437298d04d89c152740fc76034eb1c70a	250
2	0x2d6fcfde9709343c4c7a78d91077473d6b604653	173
3	0x96b0d9c85415c69f4b2fac6ee9e9ce37717335b4	105
4	0xc6d714170fe766691670f12c2b45c1f34405aab6	98
5	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	93
6	0x03ac1aa1ff470cf376e6b7cd3a3389ad6d922a74	86
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	85
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	58
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	57
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?	48
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	38
12	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	32
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	31
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	31
15	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	29
16	0x8d481245801907b45823fb032e6848d0d3c29ae5 Staking Rewards V2 Delete label? Stryke (Prev. Dopex) Delete label?	29
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	27
18	0x0aefad19aa454bcc1b1dd86e18a7d58d0a6fac38	27
19	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	26
20	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	24
21	0xc7261ad2a066c4303f8ce8ee0203e1a452aeac30 notsec.eth Delete label?	22
22	0x63850f9dccfc839534d5dc69333403c90c10c6fd	21
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	20
24	0x4d268a7d4c16ceb5a606c173bd974984343fea13	20
25	0x739ef1916a7800d51ef6ff96f7db44a8f0fef72e	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d6fcfde9709343c4c7a78d91077473d6b604653	317
2	0x55d6092437298d04d89c152740fc76034eb1c70a	146
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	92
4	0x158d9e7b31d1a154b5475c0be524c8d35bd4a273	83
5	0xaea1e2af2c0f524077fa44c78411e2f534b2a273	82
6	0xc726f4c247fbcb79c0eff8d630ac655cbdb4ac30	78
7	0x14cbc90ef6d7748a42790481728ac62a02aeac30	65
8	0xc6d714170fe766691670f12c2b45c1f34405aab6	57
9	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?	55
10	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	47
11	0x63850f9dccfc839534d5dc69333403c90c10c6fd	46
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	43
13	0x7418f5a2621e13c05d1efbd71ec922070794b90a	41
14	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	31
15	0xc7261ad2a066c4303f8ce8ee0203e1a452aeac30 notsec.eth Delete label?	31
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	31
17	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	28
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	28
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	27
20	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	27
21	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	26
22	0x739ef1916a7800d51ef6ff96f7db44a8f0fef72e	25
23	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
24	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	18
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	18