0x51ec15594230ddf21a7ea5a4ac392bb8dbda527e

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oktal.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?	113
2	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
3	0x8f369ae35bce72a50f1188b96d516fab425511c9	11
4	0xd3494529b30953fdd95060bd97f22b2969638758	11
5	0xb148062d3f1869ec0f248cba7c57aa4d4a91f04d	9
6	0x3536c21b5c7b0ec72a58e7bce46b7fadef10f941	8
7	0xfa0b8feca230818439afe23a0da24579338cbda3	5
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x3ffcfb7c1138b3fa78594a0fb3584ffd3d6d042e	4
11	0x6a8c06aeef13aab2cdd51d41e41641630c41f5ff	4
12	0xb398ffef80144095b8712c70a0c09886c8151feb	3
13	0x70ea56e46266f0137bac6b75710e3546f47c855d	3
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
15	0x33da631a3bcf803b40506c7553936befb916248a	3
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	2
19	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	2
20	0x5ff1c1247b53cd21f89fb3407a000f743751a2a5	2
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6930de1b67285c81ac3d203654f82178e036945e	2
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
24	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
25	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2

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?	64
2	0xcf2d2da4c2f9b0675a197febc6708704834f9c24	16
3	0xd3494529b30953fdd95060bd97f22b2969638758	15
4	0x617f89f8e87151e07d975bed788d31466aed5b97	11
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x33da631a3bcf803b40506c7553936befb916248a	8
8	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	8
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	8
10	0xb148062d3f1869ec0f248cba7c57aa4d4a91f04d	7
11	0xd311bdacb151b72bddfee9cbdc414af22a5e38dc	7
12	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	7
13	0x8f369ae35bce72a50f1188b96d516fab425511c9	5
14	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
16	0x638b496de69f117da030b5935c0c2a278bc36c3d	4
17	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
18	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
19	0x70ea56e46266f0137bac6b75710e3546f47c855d	3
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0x6a8c06aeef13aab2cdd51d41e41641630c41f5ff	3
22	0x435ce588a7d5ec64eed87c5c9cd0e60050de3d55	3
23	0x3536c21b5c7b0ec72a58e7bce46b7fadef10f941	3
24	0x60a26d69263ef43e9a68964ba141263f19d71d51	3
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2