0x92923a1023102fc50e17c55f9d966458ea6eddbb

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blockhorizon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	6
2	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
3	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	5
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
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?	4
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
7	0x12edea9cd262006cc3c4e77c90d2cd2dd4b1eb97	4
8	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	4
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
12	0x51187757342914e7d94fffd95ccca4f440fe0e06	3
13	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	3
14	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
15	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	2
16	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
17	0x69a5c05bef320e315268b50b72def42fe0b53c07	2
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
19	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
20	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	1
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
23	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
24	0x680ab543acd0e52035e9d409014dd57861fa1edf XY Finance Delete label? YPoolVault (Proxy) Delete label?	1
25	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69a52c1f4119c9ddb1bf1386ab7b1836e4b53c07	8
2	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
3	0x12edea9cd262006cc3c4e77c90d2cd2dd4b1eb97	4
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
5	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
6	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
7	0x4fa8ed9b7bf41978a481a0bb4520e69fade4d262	3
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
9	0xe49dee5353bea74caf65089237005198a14f7c83	3
10	0xf1f199342687a7d78bcc16fce79fa2665ef870e1 Uniswap Delete label? V3 Pool Delete label?	3
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
12	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	3
13	0x51187757342914e7d94fffd95ccca4f440fe0e06	2
14	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	2
15	0x91a72892b225f5387a545957bf1b80940a50b5ae	2
16	0x69a51a69b6ffd274081faf03405969fa9a453c07	2
17	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
18	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	2
19	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
20	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1
21	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
22	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	1
23	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
25	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1