0x8b97066ffe92e889bd53d4dce2b13461b8ea7ea2

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@diagonalmethod

blanka.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?	24
2	0x691ef1d802c91162440c27a02e4b6d3c037607cb	11
3	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	11
4	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	7
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
7	0x15429b0ce3405bf4bb634035e15410f62ecb2647	5
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
9	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	4
10	0xc8a6189bb16331b37c7a903b8904201b4ca7accb	4
11	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xbda9e411bbef7147d7b36145715b1952f68512e7	4
13	0x8588eb562cd874836c2eb56c41303b0bd3ccce87	3
14	0x7ad001328f039fd07d4cb77a82eafb309dae6790	3
15	0x107b34007aea13eed48cbdbb0d0a9888575126bc	3
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
18	0xd3942195e392ecd5a9d310c6ef49181111b687b5	3
19	0x78e719632e964cd3caee228a6f4f3519310e0063 Uniswap Delete label? V2 Pool Delete label?	3
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
21	0x2a811da74f22b3222f67cf034467536b97494f9c	3
22	0x25d5c9dbc1e12163b973261a08739927e4f72ba8	2
23	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x0c888f91d246e6da1b56400c5c074362564f3bde	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	85
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
3	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	12
5	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?	11
6	0xf4316b3d702119e02cb762baec71fd21a86d9598	9
7	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	7
8	0x6a9fc42524a7fc23c0b9d8cb9e740302c060e83f	7
9	0xfd35356dcd225bbc7e8f1fde622bfbf5af105fe6	6
10	0x8588eb562cd874836c2eb56c41303b0bd3ccce87	6
11	0x7c2caefe7ef6f5edf53cdcea8d60ea615f102e0c	6
12	0x6af4f4af9e7e426e3cdbd00ffe1be17adf0cb4d6	5
13	0x0aa1e808bba7cde5210d13d23ee726de37b8a8bb	5
14	0x6021444f1706f15465bee85463bcc7d7cc17fc03	4
15	0xf44876dbfa10609fcdd68cb4122c3a6e1d4acd8f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xb7f9f538aa1b41ae2853eb63f1939187ffe70eb4	4
17	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	4
18	0x0c33c6ca58d6948e254de7e3719ac3111be97a81	4
19	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
20	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	3
21	0x688c3e4658b5367da06fd629e41879beab538e37	3
22	0x691ef1d802c91162440c27a02e4b6d3c037607cb	3
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
24	0x33bb361ff578fa67a726a39383d430b09f259fd5	3
25	0x149884b699fe3e1b042f85fa3b54843eb689b2d4	3