0x5e745aace240dffa2358c2b47f3eff4a3a85e12b

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cj8828rabbit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	59
2	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	44
3	0x9b9c2d202f9a0ed9be9daf9df50cc0e327a809dd	25
4	0xc2f44bc508b6b50047a2f3afb1984ed105070be1 Presale Delete label?	17
5	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	17
6	0x0857832548ab9dd3724943305b1ca5d230341b90	16
7	0xf20084ba368567fa3da1da85b43ac1ac310880c8	11
8	0x8360b0d0d01e938441902569dfff66af701644b1	11
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
10	0xf2f8984a5e5ff35c8b52a40b642e1ecfaecf3ba7	10
11	0x64b91b92240bc1901855dd55ae632addb650d089	9
12	0x0de845955e2bf089012f682fe9bc81dd5f11b372	9
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
14	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	8
15	0xe088fb588d2c06b4cedce88d97c18e577e0e3dea	8
16	0xa8b12cc90abf65191532a12bb5394a714a46d358	7
17	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	7
18	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	7
19	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	6
20	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	6
21	0x24ae7bdf4a9dee4d409503ffcfd5bc694e2c8a12	6
22	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	6
23	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	5
24	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b34a03803eebf5e39d029e4c857cde69faaa231	48
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?	36
3	0x5ce0fb02f79cb490e277932689b9aa50b57fa231	35
4	0x64b91b92240bc1901855dd55ae632addb650d089	34
5	0xe088fb588d2c06b4cedce88d97c18e577e0e3dea	29
6	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	25
7	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	24
8	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	18
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	16
11	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
13	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	12
14	0x8360b0d0d01e938441902569dfff66af701644b1	11
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	10
16	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	10
17	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	10
18	0x9b9c2d202f9a0ed9be9daf9df50cc0e327a809dd	10
19	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	10
20	0x5ce084c5f71bd8ccea9fa88cd30cd6f11faaa231	9
21	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	9
22	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	9
23	0x48ee72aefa148bfff389f071adb3f43ae92c2d91	8
24	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	7
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	7