0x64a82d3ca147a0dbb5214d97bbe04b37754044ba

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enlightensmiles.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?	30
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
4	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	9
5	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	7
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xea578aae84b156010b5df7759a08cf6e6d6fc288	4
10	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
13	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	3
14	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	3
15	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	3
16	0x2ddb11443bd9ceb92d4951a05f55eb7096eb53d3	3
17	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
20	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	2
21	0x7c628430e0702847cf4ec7211c80314e46db4c87 Hot Wallet Delete label? Kraken Delete label?	2
22	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
23	0x517061e21a3aaa14219d895d29e66e02a3a50e75	2
24	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	2
25	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
3	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
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
5	0xc734e314b1b60e512d8cace7297f62db122f4666	7
6	0xca9c4cc09e901f4d2aa072ed1aa95dcbe3a7a8e5	6
7	0xcc3d67dbe253ab15609344386d637cb691a11409	5
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
9	0x069449323bb46b50dd58cefb7808ebd33728fab3	3
10	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	3
11	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x48f247f03273022072820b9820d2b94e13623388	3
13	0x162cb3a005c81dbd61f85b6a8c609189c026735c	3
14	0x0da7b9f96cf3223a4e9145340ee41edd2e9cdc1f	2
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
19	0x7c5005186df63d664f6276b8fa2dcc39379f7a01	2
20	0x0c76281a72dbb71ae4762cda699cd3d6ba53afba	2
21	0x8123d4e9afe2606415d7dbb9c18f667036a30d71	2
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
23	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	2
24	0x0694b55c7ec6c75328ef9c55e2f33d762adefab3	2
25	0x39c81672bcdfbc238125b2d7bb7ea6890da2e55d	2