0x59a23fd13fab7b95ad5d87862108fed350638106

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gerasrocha.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	10
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
4	0x571b2a1f1b74340caec08c62a267783a6703d9b0	6
5	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
6	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
7	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?	3
8	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
9	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	2
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
11	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
14	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
15	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
16	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
19	0x980481170b6926d79a8959f9d5299770c6df66c5	1
20	0x9f594220366fdc8fa3c3d66f5bc00642d29f1275	1
21	0xac2b3f9a13e7273639bcdca55742391cdacc74cb LinearVestingVault Delete label?	1
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
23	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
24	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
25	0xee79c41cae41098372792016a0ffca0b3512471c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x50aebba9ad266ccf403e9bbf3ff025681a8bec0b	14
2	0x50ae632ee98e6399aff6ffc5b0cffd50c637ec0b	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
6	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	3
7	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
8	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	2
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
10	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
11	0x7c09a9c30736f17043fe6d0c0a3d03a7cf6e78fd	1
12	0x17a7d422fa6fa7b87f962a9df68f8e4fbda10124	1
13	0x8a7f63338ae6187d06e53bb823c51442dcb8d1c7	1
14	0x8a7fc131d82ee8cdc1379ba0640d39af99a0d1c7	1
15	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
17	0xdbef00edd4331b1e088285d265ed60a66e7058dd	1
18	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
20	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0x31dee4d4c5db471a197164c4181ee502785d3bdb	1
23	0x2ff8fdc56c383eb4cbc2072afe223eb02f8db07b	1
24	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1