0x54ba36887df439a10e3fa6e6f47e5418b2475ac8

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diamondaceman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	13
2	0xb44889a0da462090922f72d7faf69bceb3adb7c6	10
3	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
4	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	8
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
6	0xfb1f3ffa0d9819da45d4e91967d46faf025aa1c3 ERC1967Proxy Delete label?	7
7	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	7
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	5
11	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	5
12	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
16	0xebb66d6535219a23772cfb948a88d5df67f5c3c7 daddycoolio.eth Delete label?	3
17	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	3
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
19	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	3
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
21	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	3
22	0x0415ace56d39fd50b128eb7f3a8d8608dd0e6b32	2
23	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
24	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
25	0x3af2acb662a241da4ef4310c7ab226f552b42115	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8de1741ba109c8fa53ff4c179bfcbe0b62bd2ab3	12
2	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	9
3	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0xf90490186f370f324def2871f077668455f65253 ERC1967Proxy Delete label?	6
6	0x40a548d5a49c06677d9a31720b57572d024d99fa	5
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
8	0xb8e32e856be27df7b69845623e6e35965917b9b5	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	4
11	0xba182c576dd3430632154085823bdeea02c93b86	3
12	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
13	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
14	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
15	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	2
16	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
18	0x895daff2fbe528aa544b66e23c7af9a99af586ad Coinbase Verified Account Delete label?	2
19	0x5f6aea5a7bdfd3e0b8d0339ed00d14c6bc08a47d	2
20	0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4 Curve.fi Delete label? CurveStableSwapNG Delete label? lvlUSD/USDC (LVLUSDUSDC) Delete label?	2
21	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
22	0x35a56c5bb18cdb3b3c3c127e87d96f3c3bea852c	2
23	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	2
24	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	2
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2