0x526c7665c5dd9cd7102c6d42d407a0d9dc1e431d

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deltatiger.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?	175
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	93
3	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	48
4	0x28d6037edeaf8ec2c91c9b2cf9a1643111d8f198	23
5	0x7b724fb188295e10bcdff007305af22ec586743a	20
6	0xfeeab154863a0f0095a6a3c5a07ca10d1f629d78	20
7	0x45636cb03b04d11ca93c192a72fa0b0d0e6fe338	20
8	0xe8955e12eed4a1686b232cfa5e30182317a00204	19
9	0xf06e97f30ead2fceea67e344f71aa882c9126f07	18
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
11	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	16
12	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	14
13	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	13
14	0x62efe141bdafc4877c82452fe721a1c8e7dfcdac	11
15	0xca3239a9aca196de1af4d0eca6d669e6ebf4ba8b	8
16	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	8
17	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	7
18	0x8a20af65e3caef30072dbd6b48aaad10fd4a9ed7	7
19	0xc0d6e904adf6a55511b67907b0917d769f38c5dd	7
20	0x26ec7cfcdd57c0d27122349d8740b42e8e24bb0b	7
21	0xb671f2210b1f6621a2607ea63e6b2dc3e2464d1f	7
22	0x5ccfa5fec4db2543d3995dc5419a13b6e99ea7a1 MembershipCollector (Proxy) Delete label?	6
23	0x48d7f315fedcad332f68aafa017c7c158bc54760	6
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
25	0x2b5634c42055806a59e9107ed44d43c426e58258	6

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?	134
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	105
3	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	28
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	23
5	0x28d6037edeaf8ec2c91c9b2cf9a1643111d8f198	22
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	20
7	0xf06e97f30ead2fceea67e344f71aa882c9126f07	18
8	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	18
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
10	0x21b9a464c04cb6299ee3a1e62dacbd3ed38f52e4	17
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	15
13	0xc39180720b4b4df561a35366da122fba006fbc17	14
14	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	13
15	0xdb6a30b78e5fe7bef3f973103fca9d776087b533	13
16	0x62efe141bdafc4877c82452fe721a1c8e7dfcdac	12
17	0x2f7d6ab4a63572f3db670fdd47aa751806f5fee7	12
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	11
19	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	10
20	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0x26ec7cfcdd57c0d27122349d8740b42e8e24bb0b	8
23	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	8
24	0x0ad8fb8c6ac8fa7446fd00bd53cefa8e03fc01d3 UniswapV2Pair Delete label?	8
25	0xca3239a9aca196de1af4d0eca6d669e6ebf4ba8b	8