0x4d875f8993d9b3903b52dcd707c5a4322d8411d3

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ankion.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
2	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
6	0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4	1
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
8	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
9	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
10	0xa856a29b24704af2647f66d5aa028fce03a77da0	1
11	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
12	0xba4ef990160dff1c469d6af41452cce3917116a4	1
13	0xceb0d75ccceef863b660bda57146e411f4d5259b ExtraInterestBearingToken Delete label?	1
14	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	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?	1
17	0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3 ChildPool (Proxy) Delete label? Stader Labs Delete label?	1
18	0x0b159aacd4a93977a34928c417fca3a2f3a40d1b X3CoinStaking Delete label?	1
19	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	1
20	0x1e60272cadcfb575247a666c11dbea146299a2c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
3	0x5a04b51e7e20f5a8f8f17f5c0f2035b618a3dfde	2
4	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	2
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
8	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
9	0xceb0d75ccceef863b660bda57146e411f4d5259b ExtraInterestBearingToken Delete label?	1
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
11	0xe25aa57b4130c8afb7bf58f8db6f128b9867e36e	1
12	0xe25fe34c72a9df4b447f97942359db6f3602e36e	1
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
14	0x0b159aacd4a93977a34928c417fca3a2f3a40d1b X3CoinStaking Delete label?	1
15	0xf5f61a1ab3488fcb6d86451846bcfa9cdc108eb0	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
18	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1