0x9a568bfeb8cb19e4bafcb57ee69498d57d9591ca

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"thi" on OpenSea

Top 100 on DegenScore

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	303
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	112
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	86
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	52
5	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	48
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	38
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
8	0x6360eb00145efba080f3fc1b1860389d1133c997 Instadapp Account Delete label?	33
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	29
10	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	28
11	0x34bc3d36845d8a7ca6964261fbd28737d0d6510f Masterchef Staking Pool Delete label? Polywhale Finance Delete label?	26
12	0xe381c25de995d62b453af8b931aac84fccaa7a62	26
13	0x159aad97c625c7eac5ddddbc088c639490b9c55a	26
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	26
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	25
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	23
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	22
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
19	0xd09a57127bc40d680be7cb061c2a6629fe71abef	21
20	0x384860f14b39ccd9c89a73519c70cd5f5394d0a6 BackerRewards (Proxy) Delete label?	20
21	0x6ad70613d14c34aa69e1604af91c39e0591a132e	19
22	0xc9bdd0d3b80cc6efe79a82d850f44ec9b55387ae	18
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	18
24	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	17
25	0x759f097f3153f5d62ff1c2d82ba78b6350f223e3	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	215
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	129
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	113
4	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	65
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	58
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	54
7	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	52
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	51
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	49
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	47
11	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	38
12	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	38
13	0x7c40c393dc0f283f318791d746d894ddd3693572	36
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	30
16	0x73da73ef3a6982109c4d5bdb0db9dd3e3783f313	28
17	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	28
18	0xd0ce7135b01d7395b8a19df51c0103b968b898d6	26
19	0x6360eb00145efba080f3fc1b1860389d1133c997 Instadapp Account Delete label?	25
20	0x8265202eab6556e2bb1b90bc93c5b1c1f6b1c2e9	24
21	0x2a651563c9d3af67ae0388a5c8f89b867038089e	23
22	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	20
23	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	20
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
25	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	19