0x6e4aaf7ab038512ee29989b3d1fc6ad8efc36f17

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thear.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x005c186c3732d3f6c45c12eeaf7748492e6438f3 ERC1967Proxy Delete label?	80
2	0xd501d4e381491f64274cc65fdec32b47264a2422	17
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	16
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	16
5	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	14
6	0x1296302f60ee5ff481527860770967cafce14052 ERC1967Proxy Delete label?	12
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
8	0x744489ee3d540777a66f2cf297479745e0852f7a	10
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
10	0x9f41ac5367e0c6d175d97a13c80ca49d07257c5b ERC1967Proxy Delete label?	8
11	0x352a86168e6988a1adf9a15cb00017aad3b67155 Proxy (EIP-1967 Transparent) Delete label?	6
12	0x06447c0b901b4a58e832bd1f3b31e8523f8fc63a ERC1967Proxy Delete label?	6
13	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	6
14	0x71d1fde797e1810711e4c9abcfca6ef04c266196 AlgebraPool Delete label?	6
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
16	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	5
17	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	5
18	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	5
19	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	5
20	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?	5
21	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	4
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
25	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	22
2	0xd501d4e381491f64274cc65fdec32b47264a2422	12
3	0x744489ee3d540777a66f2cf297479745e0852f7a	12
4	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	11
5	0xaf9fe432dce916a3245eb3e6e0d9244500041937	11
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
8	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	9
9	0x352a86168e6988a1adf9a15cb00017aad3b67155 Proxy (EIP-1967 Transparent) Delete label?	7
10	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	6
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
12	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	6
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
14	0xce8d068708566607d6c9e4333221fa17bfaa9548	6
15	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
16	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	5
17	0x24339b7f8d303527c8681382abd4ec299757af63	5
18	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	4
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
20	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
21	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	3
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
23	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	3
24	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	3
25	0x23f766258103a85e239037aa047af7fb72b17e9c Liquidity Book Token Delete label?	3