0x7c7dca16e840832ecd68c287e16dc5a59f95c805

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maracat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	150
2	0x7682c12f6d1af845479649c77a9e7729f0180d78	60
3	0x0d72f18bc4b4a2f0370af6d799045595d806636f	44
4	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	23
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	21
6	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	18
7	0xd501d4e381491f64274cc65fdec32b47264a2422	14
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
11	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	8
12	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
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
14	0xbf2caa2be3e82a27fe7a3cb5ba508ef3ccdc6c01	6
15	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	6
16	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
17	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
18	0x3fa4bc2fcac5515d5b758d4d580bbd626c93d621	4
19	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	4
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
21	0x67ce303f24b3841698891cece349072856b80a9c	3
22	0xee58348059c9ad6ac345be79c399da0c200627ed	3
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
24	0x3f9b863ef4b295d6ba370215bcca3785fcc44f44	3
25	0x07eb6d375891050e5d87dd8fc197d94be5371914	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	148
2	0x7682c12f6d1af845479649c77a9e7729f0180d78	60
3	0x0d72f18bc4b4a2f0370af6d799045595d806636f	47
4	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	27
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	23
6	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	20
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
8	0xd501d4e381491f64274cc65fdec32b47264a2422	11
9	0xe54370a7e21578395b7233574650d76bde15f576	10
10	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
11	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	7
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
13	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
14	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	5
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
17	0x27632cd94f7dd3c800da30e6ad4164a898bcc9dc	4
18	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
20	0x1516d031ccae6c73f4cc106474ae87628a403660 pUSDeDepositor (Proxy) Delete label?	3
21	0xe628563acf335660113e4eb99ebbd2c320d31468	3
22	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
23	0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4 Curve.fi Delete label? CurveStableSwapNG Delete label? lvlUSD/USDC (LVLUSDUSDC) Delete label?	3
24	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3