0x8eda0bd868eb10604e9f773edb8fb0cf25c8a3d6

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badmaay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d72f18bc4b4a2f0370af6d799045595d806636f	35
2	0x7682c12f6d1af845479649c77a9e7729f0180d78	33
3	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	33
4	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	31
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	15
6	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	12
7	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	11
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
9	0xd501d4e381491f64274cc65fdec32b47264a2422	7
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
11	0x77f3e71ef71e66937c84d4fdd935504b44646f70	6
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
14	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	5
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
16	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	4
17	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
18	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	3
19	0xee79c41cae41098372792016a0ffca0b3512471c	3
20	0x78e3e051d32157aacd550fbb78458762d8f7edff EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	3
21	0x776df03a2d5a1baec99181694f831d930205b811	3
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
23	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
25	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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	35
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	22
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	21
4	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	17
5	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	10
6	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	10
7	0xab2272f7808b6717af3c9dbc23895037c4c4849a	10
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
9	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	8
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	7
12	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	7
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
14	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
15	0x0d72f18bc4b4a2f0370af6d799045595d806636f	6
16	0x77f3e71ef71e66937c84d4fdd935504b44646f70	6
17	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
18	0x7682c12f6d1af845479649c77a9e7729f0180d78	5
19	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
20	0x776df03a2d5a1baec99181694f831d930205b811	4
21	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	4
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
24	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3