0x737d1be798efa2278fb46807b2ea3ec36397f5da

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rifraf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x625fb01f6829ae910fcbc98b6c6c7cd3bace7aa3	23
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
3	0x46ad44a3fb7f2fc2b27431b911eecdf80666d221	21
4	0xcfdb147aa07310699699fb99de75969932eda6af	20
5	0xbd4ec6a9537046a6275761663f0c8f1a068db5e0	19
6	0x36ced2f0bb933bf146dec1fc1270acbbd603e4ec	14
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
9	0x9c00cd4380a4668a24607b4acd593f7f9d66fab5	12
10	0x6e70661439285c6c16f8aae549070e18bd1baf3b	12
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
12	0x0db574106dd93c1a3a5897a1233aa1acabbe0c4a	10
13	0x431e6044e6b15a88eb70ec73f6e96fa0d3ed5654	10
14	0x808872bfbd3c4297cb46d4e985c06957f941d936	10
15	0xbe9f603b6d1413fc4d7b5d07ed24855bfa2b9694	9
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
17	0xcfd55f2c4eb017570e701221a9ebe946e900a6af	9
18	0xce42e7bc230f7fbddaa03af67315145913d8c092	9
19	0x24e6ee1e9526592b3b44abc7bbf2913454308550	9
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?	8
21	0x987af4609407671c6c661c9bd02084d4048c4dd0	7
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0xb1d3d5de77f7618da52bef2171a61b9f0b9cf3ba	7
24	0xc3198a3db843ed6690aa428423998dbb5c5fa82e	7
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfdb147aa07310699699fb99de75969932eda6af	48
2	0x6e70661439285c6c16f8aae549070e18bd1baf3b	15
3	0xd4230b18b1973de22de6dfe9b1e2647ad8f5976e	14
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	14
5	0x47d0adc29796f3e292fd5722b7fa3bd84c697efb	11
6	0x6843fa4d32e5c5c30a012ca5b8e0adcd1c9c2b16	8
7	0xc2a7a80e73fdb0297dbc39f355ab25e142437208	8
8	0xffb3ad2b555da15eb45cfdc76c43932262f18e68 tmajoby.eth Delete label?	7
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x6fa0b27ba2f951a68fa7a097f6c6ccecad93c9ed	6
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x5808ca49f2543f644a64adc6a7bdbe4a948dbb79	5
13	0x616c5d79d8ffe6579a5ed63a84e7b3143557fe38	4
14	0xc2aa67f13566ae46fc34c1c8ae606017664b7208	4
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xd423a3a9dfea52bf26ff15ac9d3953a31c2b976e	3
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
18	0x9911b111860bd8a611c2a6654ff38208208055d4	3
19	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	3
20	0x75254e451688271393c0891a83e09fe8699a8c8c	3
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
23	0x778053529c176e3edd16fa01fa6307347914f8ed	3
24	0x0704e76fa64acce9e5d45b515b3eb930b83a5feb	3
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	3