0x765e406eb1bb0909f4eae2fe5b52c21c9e61b498

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ql-crypto.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?	13
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
3	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	4
4	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0x1d22397edfc4edf622d692050635bfc1febf1404	3
7	0xb2d592c8e7542f9507c2c3a0224eb67cd2b0ee19 unitzero.eth Delete label?	3
8	0x93ab7195dc4dd4a098efb10b47fe48c7893b8864	2
9	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x83f05c2f9b6d309c652c50799d16db51542e05f1	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x0f5120a1c64a980c583d1cadc6f380165141f005	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x4fafb87de15cff7448bd0658112f4e4b0d53332c Gnosis Safe Proxy Delete label? metricsdao.eth Delete label?	2
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
18	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
19	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
20	0x1abc461532f8d4e56b55ebe2abf31c1ba4d29516	2
21	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
22	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
24	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from 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?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x55b968326756fa67eae72e014a52387e17f539c6	5
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
6	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	3
8	0x075de5165884fea3b2501f46b96456e5585d11ec	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
10	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0xc738cdb5140d6b7f688ba05a25c8a51568622d96	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	2
15	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
16	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x4fafb87de15cff7448bd0658112f4e4b0d53332c Gnosis Safe Proxy Delete label? metricsdao.eth Delete label?	2
19	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x0bf3e9ae183492d5cf1585b5fb4c26d72481571b	2
22	0xc00ec94e7746c6b695869580d6d2db50cda86094	2
23	0x1b459aec393d604ae6468ae3f7d7422efa2af1ca	1
24	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
25	0x131fb74c6fede6d6710ff224e07ce0ed8123f144	1