0x9a8394a13acddacf438dd6decb2e79b5148c8488

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niravshastri.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	67
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	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?	11
5	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	11
6	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	9
7	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	9
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
9	0xc8e67b4d14a84d3408932a7ed01789d20864b624 ZeroxV2Wrapper Delete label?	7
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
11	0xd0389e84178f809903cbfe7d1efae3efa9c1769c ZeroxV2Wrapper Delete label?	6
12	0x864b314d4c5a0399368609581d3e8933a63b9232	6
13	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	5
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
15	0xbf835b1f8a666d25ed2a667ff119fd0842260eed	5
16	0x67ce303f24b3841698891cece349072856b80a9c	5
17	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
18	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	5
19	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	5
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
21	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	5
22	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	4
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
24	0xb3a97684eb67182baa7994b226e6315196d8b364	4
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	53
2	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	35
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	26
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
5	0x88b3c2d4690390d6fe63fcec984497a3785c6240	9
6	0x6ae548bffd62b2d8776efc1566ad3e7fcc4c6cfe	8
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
9	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	5
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
11	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	4
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
14	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	4
15	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	3
16	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
17	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	3
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
19	0xed4a59031e82296ed0ce0e3e1bf0020a5570150d hirensoni.eth Delete label?	3
20	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
21	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	3
22	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
23	0x1dbe0fa77449ac8a099a5d9b068f62ba16dc1b7b Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wormhole Token (W)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	3
24	0x18aa467e40e1defb1956708830a343c1d01d3d7c	3
25	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	3