0x611fa2cd83b61840f4a7229566bf988adfefbfb7

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alliance369.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
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?	15
3	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
6	0xfccdb42342c877d161197759642ffb5c0bcc80c8	2
7	0x42b0a3c7f94a9ee4ac3e2242ec8031f45df7f589 bits5.eth Delete label?	2
8	0xdad1bfa1a3bb330a2389f12fb094b3824585592f UniswapV2Pair Delete label?	2
9	0x4736808151268507a40eb6ac92d67345e8301a74	2
10	0x248d83f7ac03cebcc06d5c1a52c9b5d0ebb9936e PendleUSDESY Delete label?	1
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0x2ec90ef34e312a855becf74762d198d8369eece1	1
13	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	1
14	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
15	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
18	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
19	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
20	0x6df371a2f66fe82ad19bf56b8d66d3ed3bbdae28 @AvseenkoLife Delete label? gorod.nsksity.eth Delete label?	1
21	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	1
22	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
23	0x86f2f43a28687cd4144e89d0d6827950396aeb7c	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x8db1b906d47dfc1d84a87fc49bd0522e285b98b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
2	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	3
3	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	3
4	0x423c66ba5daaade02ffd06475915a496141a8e39	2
5	0x42b0a3c7f94a9ee4ac3e2242ec8031f45df7f589 bits5.eth Delete label?	2
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
10	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
11	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
12	0x4fa745fccc04555f2afa8874cd23961636cdf982 Angle Protocol Delete label? LayerZero Bridge agEUR Delete label?	1
13	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
15	0x5fae7e604fc3e24fd43a72867cebac94c65b404a	1
16	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
17	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	1
18	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
20	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
24	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
25	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1