0x79ac66a9f6952d7e659813f2f1d4aed1dbe59a91

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crypteam.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?	39
2	0x1a17abd48cd5fafba8eb70c6527d552a1e9b2914	17
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	9
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
7	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	4
8	0xc7fc0b241e862c9b2ff97f0d01086048b23ae8fa	4
9	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
12	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	4
13	0x05e481b19129b560e921e487adb281e70bdba463	3
14	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	3
15	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
16	0xd974db6393b83274c7da596b5e9541503500d773 StfxVault Delete label?	2
17	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xd1b2e3bba86b65dddf1998521ad4431d3eeab677	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
21	0x44211b0ad12a1d748464f70d786535b0420a9486	2
22	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
23	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
24	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x500ab022c09f5bf7317b22efe8de40855c65d2b5	7
2	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	5
3	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	4
4	0x8537307810fc40f4073a12a38554d4ff78efff41 Socket Delete label?	4
5	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	4
6	0xc7fc0b241e862c9b2ff97f0d01086048b23ae8fa	3
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x9216253925d1a22cb375ecef4f33cf93a1d1ff4d	3
12	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	3
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
14	0xd974db6393b83274c7da596b5e9541503500d773 StfxVault Delete label?	2
15	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	2
16	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
17	0x99e1cd61074c76e173dbcdda0876f415e3f20fd5	2
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
19	0x07ced903e6ad0278cc32bc83a3fc97112f763722	2
20	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
21	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	2
22	0x6690384822aff0b65fe0c21a809f187f5c3fcdd8 MuffinHub Delete label?	2
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x555766f3da968ecbefa690ffd49a2ac02f47aa5f	1