0x72bb3e08f6b00e59e40cfcb24fd944ca5e135752

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@NikenGem

naken.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	17
2	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	6
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	6
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
9	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
10	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	4
11	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	4
12	0x8c8a448fd8d3e44224d97146b25f4dec425af309	4
13	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
14	0xce8f9cd0df2078a4aed416924872cb2235fa1b60	4
15	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
16	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
17	0x08863cb9bb806ca7230e76ce3112b6074316905a	3
18	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
19	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
20	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
21	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?	3
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
23	0x13ab946c6a9645edff2a33880e0fc37f67122170	3
24	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
25	0xf599765741704b9212e8cea19e42dc494977256f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2fa7de7f7391a4194121f8a5aaa20baaff5543d	93
2	0xc2fafe2eea33b5d58489a0718a8317291630043d	85
3	0xc2fa10e87fed35c0366f35b76c8ba0ebd168543d Binance Deposit Delete label?	6
4	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	4
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
6	0xc00e5331407a2e75114aa7668b993228b3b27a01	4
7	0xce8f9cd0df2078a4aed416924872cb2235fa1b60	4
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
9	0x7e48e98c9841bdd965986d2a4b37457938b27ee3	3
10	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
11	0x8c8a448fd8d3e44224d97146b25f4dec425af309	3
12	0x44ed4808ee4af420be57cf8791c419b3e472f4be	3
13	0xd5a7e197bace1f3b26e2760321d6ce06ad07281a	3
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
15	0xb65f2b63b40a4aba57bc4e056162172db8f77150	2
16	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
17	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	2
18	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
19	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
20	0x30e8ee7b5881bf2e158a0514f2150aabe2c68b23	2
21	0x680ab543acd0e52035e9d409014dd57861fa1edf XY Finance Delete label? YPoolVault (Proxy) Delete label?	2
22	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
23	0x44ed13ac21fd35e3ed1c54ca53f84dd6fd1bf4be	2
24	0x29d0b0dc74ee928725022a8f441787cb8206312b Camelot Delete label? Pool Delete label?	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2