0x88409ec78c566ba325e7023ec90f9be89a9b9699

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@Ray80230

ray8023.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6a24c6df3f564a3eeb29566f4fc022c0fff1024	58
2	0xaf7f257886391994598faf57fd563691b4741c5b	30
3	0xaf88d065e77c8cc2239327c5edb3a432268e5831 Circle Delete label? USD Coin (USDC) Delete label?	6
4	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?	4
5	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	3
6	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xb25612a2f065019fdfc50782d0879a0df42df222	2
10	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	1
13	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
15	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
16	0x4a7311e085d85819900b70cda3e81892018144e9	1
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
19	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	1
20	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
21	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
23	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
24	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	1
25	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6a24c6df3f564a3eeb29566f4fc022c0fff1024	5
2	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
3	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	2
4	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
6	0x5f9190496e0dfc831c3bd307978de4a245e2f5cd	1
7	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
8	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
9	0x79179b3bb7666a35c5f5ab3cef94ad1db1ff0002	1
10	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
11	0xa858803c5a7a0d0d68dd4440f40db363faff1001	1
12	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
16	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
17	0xf8a17745f0991b7e79978c95d1c254efe2551a61 ERC1967Proxy Delete label?	1
18	0xf9ce5d10977a75b73f06df0c37ba6a160736df6c ActionExecutor Delete label?	1
19	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
20	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
21	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
23	0x2912868c7ac9b14dd3f64ec1713cbd8f44a17dfd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1