0x88b4f47ff1d5fce6a576ad19ac53941fc302cfe2

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thomascmf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	25
2	0x06eb48763f117c7be887296cdcdfad2e4092739c	13
3	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	13
4	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	12
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
6	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	7
7	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	6
8	0x560740052f380669c90811f711f80b21306d4713	6
9	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?	6
10	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	5
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
13	0xc0378a6d8ad261c044e04f8400abe6e9b4509ddd	5
14	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	4
15	0x2cb549742f2e4cc3715252d394510260b4dbf673 thomis.eth Delete label?	4
16	0x0ac3a08f610bf7763c303898b276b9ae6d7a301e amygalda.eth Delete label?	4
17	0x3786d4419d6b4a902607ceb2bb319bb336735df8 Gauge Voting Delete label? Velodrome Finance Delete label?	4
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
19	0xbd7993956734ef92f34e7047f22d07ea2607f98d	3
20	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	3
21	0x9e8bfeb5c73f3f897bebdb49cc4161fece0b0c55	3
22	0xa4c5bf8d2297c1ba079d8f7988d4c5fb8af16995	3
23	0x7bf094c44b3cff8c95e06a76557443f5408efb05 TransparentUpgradeableProxy Delete label?	3
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
25	0x642135ff98c15cba7fcf1766502bd493be4d3492 AggregationRouterHelper Delete label? Pendle Finance Delete label? SY Hyperbeat USDT Delete label? TransparentUpgradeableProxy Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	10
2	0x2cb549742f2e4cc3715252d394510260b4dbf673 thomis.eth Delete label?	9
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0xc0378a6d8ad261c044e04f8400abe6e9b4509ddd	6
5	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	6
6	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	6
7	0xc45c23177fbcad382f8c759f8256af1adbc288d0	5
8	0x5bee90c94460149c7305357272e5fdbc80116354	5
9	0x06eb48763f117c7be887296cdcdfad2e4092739c	5
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
13	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	4
14	0x0ac3f006b7ebb3880b154d9374a8a06b7172301e	4
15	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	4
16	0x2cb58694f2a723f2a9848b489dde51b324c4f673	4
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
18	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
19	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
20	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
21	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	3
22	0x9e8bfeb5c73f3f897bebdb49cc4161fece0b0c55	3
23	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
24	0x5064d3e2906317905f1d59663d5fa257c15a704a	2
25	0x47dd54dfa68172e3354e3cba2f59521d3dc9d9c7	2