0x70022ffe7f412cfc638725cd33b1a3a2aa5edd0f

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richestman9.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?	12
2	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	6
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x7df76a64ae3dc2f818f969fe081ea52ab8cbc350 PolkabridgeLaunchPadV2 Delete label?	4
5	0x5400995095445185e12a65f7a2441ed3c598beff	4
6	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	3
7	0x1ed2f2057901bbef02efbc9928b113a15844a19a	3
8	0xd3e5b815843c31f621f2253c836b34f84debfe29 Hot Wallet Delete label? qmall Delete label?	3
9	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	3
10	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
11	0x4a7311e085d85819900b70cda3e81892018144e9	2
12	0xd84b6caccfcc9fa5f48c6277c40fac0620f1d0c2 AutonomousAgentDeployer (Proxy) Delete label? ERC1967Proxy Delete label?	2
13	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
14	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
17	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	2
21	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	2
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
23	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
24	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
25	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xd84b6caccfcc9fa5f48c6277c40fac0620f1d0c2 AutonomousAgentDeployer (Proxy) Delete label? ERC1967Proxy Delete label?	3
4	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	2
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
6	0xb3e41e2d4b77cfe2f97dd2e8305f2bc2dbdc3587 888ass.eth Delete label?	2
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
8	0x5b8c2a59b4350017baaea9492b73e0bf091e2ec7	1
9	0x0be1ced347b9cae3a21feb1e416813092b6da144	1
10	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
11	0x7c80c0228df66f103c08be81c6555ce9ef7a4ec7	1
12	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
13	0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a SushiSwap Delete label? V2 Pool Delete label?	1
14	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	1
15	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	1
16	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
17	0x18bad16195276c998e7c4637857532730c651d76	1
18	0x1ed2f2057901bbef02efbc9928b113a15844a19a	1
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1