0x8f02df367d80dc5e7eb2febd334ab473b35cc269

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@tauraschris1

tauraschris.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0x6aa5b9f75fd8f3c44d336b9753090159942187bd Vesting Delete label?	7
4	0x515280af855e4c1657d2e1a4ee8cabfac3c112ce @svijay13 Delete label? svijay13.eth Delete label?	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
9	0x2da23d24e380c1e3bf27cfdd895c84638a996545	5
10	0x8ab01feff6486337606daa57426e37f1b9dfadae	5
11	0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	4
14	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
15	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?	4
16	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
18	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
19	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	3
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
21	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
23	0x00b9230c2bd40bf0cd12a97a5af34ac7a5e8b5d8	3
24	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
25	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	37
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	27
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	23
4	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	20
5	0x515280af855e4c1657d2e1a4ee8cabfac3c112ce @svijay13 Delete label? svijay13.eth Delete label?	16
6	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	12
7	0x8ab01feff6486337606daa57426e37f1b9dfadae	12
8	0x8c49fe558559be211b6bbc61f09c40c4ea297592	10
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x58e6ecb63ed3acde3b045f174153ba7cc4f7ab01	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xb6fb5e7b9223c27f8974305e6555d5f6ca6ebeda	5
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x159d46ce522a77e98d120d3d412bcc992d6e2327	4
15	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	4
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
17	0x7396f3144b5d3ac8368f4e6e3c67e946aad40f30 skraju9.eth Delete label?	3
18	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3
19	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
20	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	3
21	0xdc3a69751821d9e623834c20cc862f41e2781ccd	3
22	0xeef0c752b92737f47e91355c5656203a2de31bdd UniswapV2Pair Delete label?	3
23	0x19668a890dd6b734093d8f8a304fa4795ebf9799	3
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
25	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3