0x69c53cd04c37bd4e818dc090dabea00bd15eb295

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liquidcz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	3
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?	3
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
4	0x057bf001fce6394129142e3b39ae1b2ee4743011	3
5	0xb537c442580e6f13f5e223f12e87a0be88b2750e "ShinLiquid" on OpenSea Delete label?	3
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
7	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
11	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
12	0x776df03a2d5a1baec99181694f831d930205b811	2
13	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x37d83d194e6b3dfb7155bd2ce9d385e66c2d707c	1
16	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	1
17	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
19	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
20	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
21	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
22	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
25	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24339b7f8d303527c8681382abd4ec299757af63	6
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
3	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
4	0x5975d1d13ce0fe830e11318c9449119eff77b01f MEXC Deposit Delete label?	2
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
6	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
8	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
9	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
10	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?	2
11	0x2aa09d3bc462cd0ee1e9dd2cd93610c93ece70d6	2
12	0xb537c442580e6f13f5e223f12e87a0be88b2750e "ShinLiquid" on OpenSea Delete label?	2
13	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
14	0x776df03a2d5a1baec99181694f831d930205b811	1
15	0x7f6cee965959295cc64d0e6c00d99d6532d8e86b	1
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
18	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
19	0x9afaa1e6ae5188ee8e8e1c281b4c1f53c51529cd	1
20	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
21	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
22	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
23	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
24	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
25	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1