0x61b01a33aea3e827b3941ab097778bd3fa48a332

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tsudmi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf91aa4a655b6f43243ed4c2853f3508314daa2ab	46
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?	32
3	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	9
4	0x867092a32bc16816f12fb326eff7a2865e1ec138	5
5	0x4648c1b82695114e36bae89ae68a3338eb5c351c	4
6	0x896b78fd7e465fb22e80c34ff8f1c5f62fa2c009	4
7	0x7f910ae96d839e96c265bd479d35eac25ddc072e	4
8	0xf330b5fe72e91d1a3782e65eed876cf3624c7802 Gnosis Safe Proxy Delete label?	4
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
10	0xb0f43ab7a9c1bb461be8242d2c7de0a21daf8377	4
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
12	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	3
13	0x578c8474bdf9c81ee1fb194dcf458d8454332975	3
14	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	3
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x85b931a32a0725be14285b66f1a22178c672d69b	2
17	0xcd93777a9582ab4b3af91c453b0998441ae2d952	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x0ddc28078dea10090fdf0971f3c99690f6ad96d7	1
20	0x51a5b4ad57255ebc52d7377e288998c16b3c3c04	1
21	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x49139e89ad057ef98a9d3eecfbac24729b814f69	1
24	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca05c2df126154dc811b8d9cbce43046f36d6b53 Kraken Deposit Delete label?	17
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x491373896df1656a142e0d13b0b42eb930814f69	15
4	0xf91aa4a655b6f43243ed4c2853f3508314daa2ab	9
5	0x896b78fd7e465fb22e80c34ff8f1c5f62fa2c009	9
6	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
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x867092a32bc16816f12fb326eff7a2865e1ec138	5
9	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
10	0x81b4ed35504739b9864e86582d59e6c584c3727e	5
11	0x7f910ae96d839e96c265bd479d35eac25ddc072e	5
12	0xad4eba6ee4d12ca1190ed527b8db9ceb7d87b990	4
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
15	0xe3620c1ae560af090704899aca62209c31c4c77b	3
16	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	3
17	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
18	0x49137380983f5383114017141b0d998c30814f69	3
19	0x2af41d838763e3c5cad6adc111af9c5da19b9afa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x95c8524149e47d39503cf8bfeec5164ab76fde96	2
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
22	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	2
23	0x3c34dad27ab51c51dcc0a322ee4f18519d47f3e1	2
24	0x2685c0e39eeaad383fb71ec3f493991d532a87ae Gnosis Safe Proxy Delete label?	2
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2