0x8c346da0eff94419b873ae74967cf73597cffb21

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lbtc2000.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	13
2	0x5fb3fb2b3065f348e3a70862694af389c4393676	11
3	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
4	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
5	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
6	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
7	0xf599765741704b9212e8cea19e42dc494977256f	4
8	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
10	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
13	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	3
14	0x4a7311e085d85819900b70cda3e81892018144e9	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
17	0xb25612a2f065019fdfc50782d0879a0df42df222	2
18	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
19	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
20	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
21	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
22	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
23	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
24	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?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
2	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
3	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
4	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
5	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
6	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
7	0x776df03a2d5a1baec99181694f831d930205b811	1
8	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
9	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
10	0xba123e7cad737b7f8d4580d04e525724c3c80f1a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
12	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
13	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
16	0x43b5d1c312655730d4ed10d6f5abdec67c61c7bb Uniswap Delete label? V3 Pool Delete label?	1