0x962228a90eac69238c7d1f216d80037e61ea9255

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bankerharry.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x926df14a23be491164dcf93f4c468a50ef659d5b Anchor Treasury Delete label? Inverse Finance Delete label? Timelock Delete label?	118
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?	30
3	0x44814bf90ea659369a28633c3bd46ab52d8f73f7	27
4	0xb422de4b9707e0a209695c96ccbbf6f53d36df96	26
5	0x2a7edcc9bc207013d361cb1c07acaf7500364574	19
6	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	14
7	0xdbfbb1140f8ba147ca4c8c27a2e576dfed0449bd	12
8	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	10
9	0x48f32b7c960fd0280297f6f0182e2607a3398db5	8
10	0xe32a8cf93af8661ec4708ef627b255801184ad2f	7
11	0x0b139682d5c9df3e735063f46fb98c689540cf3a RewardDistributor Delete label?	7
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
13	0xf5eacd41eefb7979aac6f86c2f593dc73219f2e6	7
14	0x7fcb7dac61ee35b3d4a51117a7c58d53f0a8a670	6
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
16	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	6
17	0x7354bb6842e421773e7b78f8875a1b85991677c0 RewardDistributor Delete label?	5
18	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	5
19	0xb45ad160634c528cc3d2926d9807104fa3157305 Inverse Finance Delete label? Staked Dola (sDOLA) Delete label?	5
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
21	0x34eb308c932fe3bbda8716a1774ef01d302759d9	5
22	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	5
23	0xc528b0571d0be4153aeb8ddb8cceee63c3dd7760	4
24	0x610f1569045041af6212be048bc43e8dc6a07b55	4
25	0x5ceefc47b424babcce557eaa63a0f2cee2acc438	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	170
2	0x1637e4e9941d55703a7a5e7807d6ada3f7dcd61b	34
3	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?	26
4	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	23
5	0x48f32b7c960fd0280297f6f0182e2607a3398db5	22
6	0xe32a8cf93af8661ec4708ef627b255801184ad2f	21
7	0x7fcb7dac61ee35b3d4a51117a7c58d53f0a8a670	17
8	0xf5eacd41eefb7979aac6f86c2f593dc73219f2e6	16
9	0x5ba61c0a8c4dcccc200cd0ccc40a5725a426d002 INV-DOLA Delete label? SushiSwap Delete label?	15
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
11	0x7ec0d931affba01b77711c2cd07c76b970795cdd	11
12	0x4a7711629ca7bc5c16e3fbd49ea2e3930a784ee2	11
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
14	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	9
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
16	0xb45ad160634c528cc3d2926d9807104fa3157305 Inverse Finance Delete label? Staked Dola (sDOLA) Delete label?	8
17	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	8
18	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	7
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	7
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
21	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	6
22	0xa31b080c7ba4a74b960749d65704d09ec1a6e921	6
23	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	6
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5