0x59babd3f217f18afe02081101812644f83ba049b

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maladoy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	37
2	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	32
3	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	21
4	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?	9
5	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	6
6	0x776df03a2d5a1baec99181694f831d930205b811	5
7	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	4
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
10	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
12	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
14	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
15	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
17	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
18	0x864b314d4c5a0399368609581d3e8933a63b9232	2
19	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
20	0x67ce303f24b3841698891cece349072856b80a9c	2
21	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
22	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
23	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	45
2	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	32
3	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	21
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	19
5	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	18
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
7	0x38e892e9ce480fb5fdd7474384af069918df9504	7
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
9	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	4
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
11	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?	4
12	0x4bdb8cb372aef4047626869dd5580536dba9b053	4
13	0x1bcd304fdad1d1d66529159b1bc8d13c9158d586	4
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
16	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
17	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	3
18	0x24339b7f8d303527c8681382abd4ec299757af63	3
19	0xbf0a641ad44eab06dcc30fbc0b9bddacc9511ef9	3
20	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
21	0x776df03a2d5a1baec99181694f831d930205b811	3
22	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
23	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
24	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
25	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3