0x58b8501d951d11bd7875ec830a9935384b215acd

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thinkisick.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
2	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
4	0xfffa889f71003f256f0e14b48e54fa2dad1f2ff0 @ryzh_man Delete label? zkman.eth Delete label?	2
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0x32f8faf7797b6694a041618f33bdb5a7ef41cf61 zikoo.eth Delete label?	2
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
8	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
9	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
11	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	1
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
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?	1
14	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
15	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	1
16	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
19	0x47caf74514a7b83d81bc4f3b7fa9dfa36a32f8a7 tatabelova.eth Delete label?	1
20	0x689f7a9b262ce556c997a15f0dbfc1056bc2d4aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
4	0x58bb43b154737f2f505886bef363e76ce64fbeac	2
5	0x689f7a9b262ce556c997a15f0dbfc1056bc2d4aa	1
6	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
7	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
8	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
9	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
10	0xd9f828cf9bf665bcbfc1cc879f528784152adf06 cactusai.eth Delete label?	1
11	0x00d82945d5869544979419c4970bf32f7fcdaa32	1
12	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
13	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
14	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
15	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1