0x57b1415c4aff6a4aeba78875ab489ab4dae32e4a

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defihope.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x363621cb1b32590c55f283432d91530d77cf532f	65
2	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?	40
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	31
4	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	31
5	0x7067a5c321efb1a3063769f6f87979e8c9523690	28
6	0x3601deaac4403146c45ceb633066a881287cd682	23
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
8	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	15
9	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	14
10	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
11	0x19363890e559d365e943604286e448a19ffead9c	13
12	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	13
13	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	12
14	0xf894fea045eccb2927e2e0cb15c12debee9f2be8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? PleasrDAO Delete label? Treasury Delete label? pleasrdao.eth Delete label?	11
15	0x001431a76390189b1b5ba6fe288d22ffee5c3a5a	11
16	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
17	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	8
18	0xea5dae4b9323a3c8c82abca86fa12c0e097640a7	8
19	0x6375508773eae2b3b11d8faf60caca19f22d5e35	7
20	0x308e492e797c00ac0dcd2c4ee600ffc8d4db203a	7
21	0xe859b6a32d953a0ece0027c0fc8575571862c0bb	7
22	0x0000000000000000000000000000000000001004 BNB Chain Delete label? Token Hub Delete label?	7
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
24	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	6
25	0xfa0b8feca230818439afe23a0da24579338cbda3	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	63
2	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	37
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
4	0x7b524087d56ca08cdc145a23c504566595c44d78	29
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	25
6	0x19363890e559d365e943604286e448a19ffead9c	23
7	0x7f96188fa4508305d7fe882a00abf0f8ce7a64e7	23
8	0x195b855b54141622b299d9a463f134c6968d4d78	19
9	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	16
10	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	14
11	0x6b1aac888aa5a26f69e110960c5fb1e09d4e0d2b	14
12	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	13
13	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?	12
14	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
15	0xf45cd219aef8618a92baa7ad848364a158a24f33	11
16	0xc4dfe07d42e389a1024a39329ff4034d577dde00	10
17	0xab1c5c0da13d002fe0aff97fd062692befcbd60b	10
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
19	0x03f18135c44c64ebfdcbad8297fe5bdafdbbdd86 PancakeSwap Delete label? V2 Pool Delete label?	9
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
21	0x9778ac3d5a2f916aa9abf1eb85c207d990ca2655	8
22	0xfba740304f3fc39d0e79703a5d7788e13f877dc0	8
23	0x2e12e93453efb1a64bf5e5150c1e6f768dd801da	7
24	0x7efaef62fddcca950418312c6c91aef321375a00	6
25	0x4d5d7b04504530fc2fa5a8a95eafc464861cdf61 SplitWallet Delete label?	6