0x8f38447a3fbc19973c32c3c50da42bb84a1e1476

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daisaku3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3e3a6cf662a6d7b2b8a60e8ae44636c7e014476	59
2	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?	41
3	0xa62c024aa9ff2d3159b1bb2d24d11fb7afd33350 Staked + Bonus + Fee KTX (SBFKTX) Delete label?	37
4	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	17
5	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	16
6	0xee6d7b1159681df641d7ef1676325b124304a0a9	15
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	13
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
10	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	9
11	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	8
12	0xb22f7b5d5724b1a454d6811456c85491c1bb249b StabilityPool Delete label?	6
13	0x744489ee3d540777a66f2cf297479745e0852f7a	6
14	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	6
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
16	0x55155de842ffe1a6925f0dde5df322a14a4dbda0	5
17	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
18	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
20	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	5
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
22	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
23	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
24	0x1929347e025d4f5f8d6b2bd2261e2f4efcacd215 CheckoutPool Delete label?	3
25	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	17
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	15
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	12
4	0xaa5a3c80eaed040df679795b4bbad655aa58cd58	12
5	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	9
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
7	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	7
8	0x99219ec1672f9e6ec3850005ca03970b04e668b4	6
9	0xa62c024aa9ff2d3159b1bb2d24d11fb7afd33350 Staked + Bonus + Fee KTX (SBFKTX) Delete label?	5
10	0xe5ecf7cf3f4dbbde5345ccbdf2b99d6d93428d03	5
11	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	4
12	0xebe6c0716e6e31bb5c5c92fcea31df1095ee3787	4
13	0x744489ee3d540777a66f2cf297479745e0852f7a	4
14	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
15	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
16	0x34fa976dacb91ad7f2ca75e36b0a1971fb8d9417	4
17	0xf62c303e28cd9da10e1cc2fc85d9e9a3ca19fe24	3
18	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	3
19	0xaef6fabf3b0c9e5f9d6d5170afc703a633479bbd	3
20	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
21	0xe5ec88ec3cd4122141548a086a071b3a6d778d03	3
22	0xaa5a0bdc3e789d959fee3ccc3ecd0afa33b4cd58	3
23	0x70ef6b5d7566180b91f9eb7d957f72250ed30cec	3
24	0xaa5a42bf178156d4e1dad9cf6c926feb02c5cd58	3
25	0x80d97da76f047b3d7344bbb4800f22e2b22c2037	2