0x5bded20a69b33d140e4d469d40e3871bea6b3dcf

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tony88.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	13
2	0x5438e884c621d5db08fa605b53ca04c5b33a623a	11
3	0x67ce303f24b3841698891cece349072856b80a9c	8
4	0x1111111254760f7ab3f16433eea9304126dcd199	7
5	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	7
6	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	6
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
8	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	6
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
12	0xf7f575f2c0f6c99fa9efe1bde9e11fa10be4fef9 CL Pool Delete label? Velodrome Finance Delete label?	5
13	0xf2beec0d7deb5416c750ae41bfd2309c9072494b	5
14	0x09ef0f1c7f9e5320315be73767a4774922a190de	5
15	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	5
16	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	5
17	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	4
18	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	4
19	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	4
20	0x167e42a1c7ab4be03764a2222aac57f5f6754411	4
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
22	0x3d9ed9bd370e949a53ef957654e25d3d0655bf73	3
23	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
24	0x31bafd5d04580f71a808ae646bb787d38e9362f9	3
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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	10
2	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	9
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
5	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	6
6	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	5
7	0x93fc04cd6d108588ecd844c7d60f46635037b5a3	5
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
10	0xa44f3da37e4266999f9d3cab82da6371e416d1bf	4
11	0x167e42a1c7ab4be03764a2222aac57f5f6754411	4
12	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	4
13	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
14	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
16	0xfeda0af66c4a8946efa1699202aa3b74e050e854	4
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
18	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	4
19	0x1ab1c7d93ee5055406a3217260c3697a2c146095	3
20	0xb7b4270cfd938f4f1c111ac819e7365e8ce0300a	3
21	0x078f65c0e854ab7fa3baa2cff62a4f9cb4031382	3
22	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	3
23	0xc11329d19c2275c9e759867e879ecfceed7e30a0	3
24	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
25	0x4c5d5234f232bd2d76b96aa33f5ae4fcf0e4bfab	3