0x5823327ae76c52bf1cdccb5df83d84f8dac7ba07

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hazmaniaxbt.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	11
2	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
3	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
4	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
5	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
6	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
9	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
10	0xf599765741704b9212e8cea19e42dc494977256f	3
11	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
15	0xb25612a2f065019fdfc50782d0879a0df42df222	2
16	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
17	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
19	0xc92ead7835461c80e2380789b6f8fa55dba1f15a	1
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
22	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
23	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
24	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?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
2	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
3	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
5	0x9899f62ecf16b70bffc88677023026c47e48c218	1
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
7	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
8	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
9	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?	1
10	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
12	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/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