0x6c423f52fc9003e50e5b51667dacd0799bf1f2f8

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rektmoldovan.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?	46
2	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	8
3	0xfbfac95cda33620fa3d426d4efb06d00b6047152 Camelot Delete label? Pool Delete label?	7
4	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	4
7	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0x03ac1aa1ff470cf376e6b7cd3a3389ad6d922a74	3
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
12	0x65e17c52128396443d4a9a61eacf0970f05f8a20	3
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
14	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
15	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
16	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	3
17	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
18	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	2
19	0xce502ee9bf3ef41508a8a4a38fcf02585fcbfdf0	2
20	0xc6d714170fe766691670f12c2b45c1f34405aab6	2
21	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	2
22	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
23	0x00c7f3082833e796a5b3e4bd59f6642ff44dcd15 Algebra Positions NFT-V1 (ALGB-POS) Delete label? Camelot Delete label?	2
24	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	2
25	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	30
2	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	9
3	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0x86876c628a5d797ba101d0aa65ec3ac639ba074e	7
6	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	6
7	0x1fb93d7c14c02885f640123f76f0d1b8d25ea38a	5
8	0x6838a1e5ae735c5c747044758254883c9f0f8a6a	5
9	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	5
10	0xc305f561ef1de00f06b227f7593763c65c479f1b	5
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	4
14	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	4
15	0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee Uniswap Delete label? V3 Pool Delete label?	3
16	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
17	0x7418f5a2621e13c05d1efbd71ec922070794b90a	3
18	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	2
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
20	0x196bf3a63c50bca1eff5a5809b72dfc58f0c2c1a	2
21	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	2
22	0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
24	0x03ac1aa1ff470cf376e6b7cd3a3389ad6d922a74	2
25	0x811fc48cac2b41caabbf0bdcbcbdefa1db4d74d8	2