0x96e4e2ebbeff1f45bfb678695628fa7a0398de1c

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antotg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	8
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?	3
3	0x13006e447608bb62383d1d59bb11a93e957be7cf	3
4	0xfd660518dc1b52d9f67facd42bbba962b06b8e54 iicc.eth Delete label?	2
5	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	2
6	0x4d72bff1beac69925f8bd12526a39baab069e5da CSAccounting (Proxy) Delete label?	2
7	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
9	0xb72d16360d0824aeee72310142345c7f98c82302	2
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
12	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
13	0x653985516ccbc37b4d45270dd9d36659e128b6ca	1
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
15	0xdd0eb393b4a46bf6846978f5a5ee68d1ebd02855	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x8d694f5864f31629ab8b8d3afd2a5858edc432fc	1
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
19	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
20	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
21	0x2e40a7a97fa24ee76dfadb2370588255fb560499	1
22	0xa433bf0eb127bf613240213b888a247bd837368c	1
23	0x3b05de34e4a3245e07049b7acf7dc2167fe2d66a	1
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
3	0x4d72bff1beac69925f8bd12526a39baab069e5da CSAccounting (Proxy) Delete label?	2
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
5	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0xbf7d01d6cddecb72c2369d1b421967098b10def7	1
7	0xef417fce1883c6653e7dc6af7c6f85ccde84aa09 BoringVault Delete label?	1
8	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?	1
9	0xfd660518dc1b52d9f67facd42bbba962b06b8e54 iicc.eth Delete label?	1
10	0x1aa2cdf342b96ce900a782fc730850f8003bf644	1
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
12	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1