0x4ef0aa6060e40ba61b8362cfe596ed11444de804

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waytogo.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?	4
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
3	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	3
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
5	0x3bd899d3501c1960c74a7aba4a25aebbaef9a8c9 @Kate_kurlovich Delete label? deadchainz.eth Delete label?	3
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
9	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
10	0x8165c70b01b7807351ef0c5ffd3ef010cabc16fb SushiSwap Delete label? V2 Pool Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
14	0x8ac039c012ebd3e9abc0476a032c17c8f08f8d59	1
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
18	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	1
19	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
20	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
21	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
24	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	1
25	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	3
2	0x1daf8f98cb33f44cf6c33b2e2085e0788d8386a9	2
3	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
4	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	2
5	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
7	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	2
8	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?	2
9	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
10	0x318ab58fcb8b88dc779f5a7a34fa2e37a966d528	1
11	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	1
12	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
13	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
14	0x71ead92941704419905eca8a46e9144254b3ed6c	1
15	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
16	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
17	0x8923cb0bcce28e1e99573291988ff0f51e26a79c	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	1
20	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1
23	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
25	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1