0x7a9369659d29008a964246bf285090ce9139ce52

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shun0909.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?	34
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
3	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	8
4	0xbcb43e3d0e65f94e4b15f6eedbb0bf62e8bde660	6
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
6	0x6c688a561f84210595a4b1053ddf7aec6774309b	3
7	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	3
8	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	2
9	0xfd5f0727f652b4425cda1f5453adeade8194333d	2
10	0x1bd704634a64654c2ff203823772561b2c49157d	2
11	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	2
12	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	2
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
14	0xcd85998b31c85040c8ba59288eaa8f9bee115b01	2
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
18	0x8195d31caa07e6c31c1b84c5997bbe958f2b01af	2
19	0x6a8261e3bdd99e49c842ab323d4d853a04f2b3cb	2
20	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	2
21	0x3e5129b8818999f5b9704ee0b1574282d0013b6c	1
22	0x376a7564af88242d6b8598a5cfdd2e9759711b61	1
23	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x5af821fe8b9feb6c6ebc83869f6c89075ecedfad	1

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?	106
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	8
5	0xf1eb771aa0fc3d21032e529137b4cfefb0648484	7
6	0xf1eb3ad8b01c5891cb0088093a919245cce78484	5
7	0x9a6162ffd8f48ef4dbd5184f5ff6b2101154f80a	4
8	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	4
9	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
10	0x59f6e226a1055d05a9bd07f40ac2aa87e303cc33	3
11	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	3
12	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	2
13	0x0000d598b6a6477ff90a6bbbff2369a848c10000	2
14	0xfead4ffd0d476a9cbe7426e062943b1ad117e45c	2
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x238a52455a1ef6c987cac94b28b4081afe50ba06	1
18	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1
19	0x18a192dfe0be1e5e9aa424738fdad800646283b2	1
20	0x0600fc49fef2071af805ab3194a17807bb890119	1
21	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
22	0x12e4253049b938cde5819020ce6a523a7af40d82	1
23	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
24	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
25	0x0600f9509bb400d038d89636bdf5b4f2bfc50119	1