0x9af2714d3e90abe4e9c21e1a9e298ae7ba73c4c2

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lemislemis22.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
2	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
5	0x31ab3e85195b29037eda2193b3bd0d39b8ef81a1	1
6	0x345b0495e792a8665b1436f8118bdc983cfce2e5	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x4b4f821d0ac2d9b3230609e954158c83fa4283f1 Uniswap Delete label? V3 Pool Delete label?	1
9	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
10	0x58b19abda1aa4bd98ab4f363c388129ff8dadc88	1
11	0x646c0ceaeb2ce8f64c968ed82235613771f38e15	1
12	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
13	0x7a5bc3b31c11d54c39a051dc66740970e66a4238	1
14	0x7a9b80bd2b5f5a864e9d1281bbfc481d5cd9e014	1
15	0x962796b8f9c16be8d23f9942d60876a1f337970f	1
16	0xa28413596b87c5d55416ec9fbae7b7d8f53e1ae4	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xc308a81cf3985baacc0a4496d937936339033407 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
19	0xe3b713300e73a8127135adfbb859947f3d3c4fb6	1
20	0xe65f64622b624249c5c918e00d70acefce47ab37	1
21	0xf39719c15dc1c07bc3483cdf4cb4ebbb6ef1abf6	1
22	0xf80b52e70e59a9f2e6ed20d8199713bbc396c7f1	1
23	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
24	0xfa43436577bcbacc77e1100eb92449d17f7eb793	1
25	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	3
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
6	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
9	0xdf34e7548af638cc37b8923ef1139ea98644735a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
10	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
11	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x13a13869b814be8f13b86e9875ab51bda882e391	1
13	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
16	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1