0x5aa043be6007d1c486bc9ea5785209844a6ca276

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mari0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c30169378bd1a87416d2f79dc3620f998ea0b0b	8
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?	7
3	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	4
4	0xcc03fc5922003714dd16a972a02b97f6c7c3c136	3
5	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
7	0xfac9c0dc87ca85e24f964f91b51d99f746fd02ce	2
8	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
9	0x5bf0ae1e3b3cebf81239c32ab741a13687b4df10	1
10	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	1
17	0x9ce614c00427dc9c53ddf6e877fd2ff71be1b35d 1inch Delete label? MerkleDrop128 Delete label?	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
20	0xfce7904e09ff597ff03aa16aa87a7bdea34d5b88	1
21	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	1
22	0x15620cf83d427dd6955f31c14f401e7879ad7291 Uniswap Delete label? V3 Pool Delete label?	1
23	0x29e0a2a859301957c93e626eb611ff4d41291cad	1
24	0x2a21a5cbe03c419a6f470d1fe48ec53e8cbd2e86	1
25	0x31497863a964c4478b5067d801f1faf86a781351	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0x3ce38a9e2403415c50661a3f78acf4d392320e7e	2
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x20b2ef197302be35c4c08f466a646e5da75a86e3	1
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
7	0x53162d78dca413d9e28cf62799d17a9e278b60e8	1
8	0x54945180db7943c0ed0fee7edab2bd24620256bc Eigenlayer Delete label? cbETH Strategies Delete label?	1
9	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	1
10	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
11	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
12	0x8d72becf60ff0d3870597619c492d30de3db687d	1
13	0x8f1bb9689478c357dbbb5bb2242d2c561670edcf	1
14	0x91420077c049303f31773d708fdd30c8d23fbf0c	1
15	0x9ef84c8a199ea00cd20438efa5c1f6e5dab5d709	1
16	0xac1fcf1935859390b8b5451c0ab3be6b6e264277	1
17	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
18	0xbde4a356d8284c4d9ac666df43efe5a5723c02d2	1
19	0xc9e848895a6f3538f8f3371dc89e9b6552caaec6	1
20	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
21	0xef16c4669213b6ebe33362e4f589d32bb8739749	1
22	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
23	0xf80cd14ec747b2adf7b1a9911b38c65a885daeea Gnosis Safe Proxy Delete label? mainnet.banklessacademy.eth Delete label?	1
24	0xfce7904e09ff597ff03aa16aa87a7bdea34d5b88	1
25	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