0x7c2ffb059a5b0a9dad492d57484626bc16cac021

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eakzaa.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?	97
2	0xa6a01f4b494243d84cf8030d982d7eeb2aecd329	39
3	0x8498a16b04e754f873198434063c8684d506a967	26
4	0x9984d70d5ab32e8e552974a5a24661bfefe81dbe	21
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	14
7	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	11
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	10
9	0x4437c4ca026f08380812d545e26679eb8404e26b	9
10	0x42152bdd72de8d6767fe3b4e17a221d6985e8b25	9
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
12	0xe82aae7fc62547bdfc36689d0a83de36ff034a68	8
13	0x09eaf2821728a380bd111fb2d42bb43bb01984a6	8
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
17	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
18	0x51208420eaba25b787008ee856665b2f4c5ed818	6
19	0x55e960c1201ba0e5cfe5f9cf5ff6e52758be022e	6
20	0xac77e873919759b962ca07b15f09f938f24e260b	6
21	0xf40d48bb67508538bfab8091a919d2659a944b16	6
22	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
23	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	6
24	0x97a0946c837959256cc0f719a991c4807f1b9aed	6
25	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	6

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?	57
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
3	0x30da6c51c1d31ffe6e92bafea0b321858534a585	18
4	0x4ba438e4180778f987ef969eb6f28647f06c9a8d	13
5	0x9155f441ffdfa81b13e385bfac6b3825c05184ee	12
6	0x42152bdd72de8d6767fe3b4e17a221d6985e8b25	11
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
8	0x4dc5291cdc7ad03342994e35d0ccc76de065a566	10
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
12	0xdb66686ac8bea67400cf9e5dd6c8849575b90148	8
13	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	7
14	0x465460f46969f2bf969432956491dee95a6ba493	7
15	0x72c3438cf1c915ecf5d9f17a6ed346b273d5bf71	7
16	0x41b856701bb8c24cece2af10651bfafebb57cf49	6
17	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	6
18	0x3614657edc3cb90ba420e5f4f61679777e4974e3	6
19	0x63a43903abaa30248fb65dd6e98af4e9717843ae	6
20	0xdb87ba23c60e5fe6514f352a30b1170494045221	6
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
22	0x5d95ae932d42e53bb9da4de65e9b7263a4fa8564	5
23	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	5
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
25	0x361b625c074c736ef2d959e983b4478aa23a5d19	5