0x9b616ac1d31f17be9b23560d93699ca7732e2808

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eidos.bnb

lkcho.eth

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?	431
2	0x717f4308208827bc51982df8f8fb28e49cd6d540	237
3	0x643700b0703c013a66d20f85538006fe3d497669	218
4	0xcb3fa413b23b12e402cfcd8fa120f983fb70d8e8	208
5	0x000000060e56defd94110c1a9497579ad7f5b254 Platform Delete label?	103
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	91
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	81
8	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	65
9	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	63
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	63
11	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	62
12	0x24d86ddcc3afdb3915d803604a9ab6b62f824cb9	49
13	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	45
14	0x669950f1da362e4f7e5315f9680140aae1d0fc0b	45
15	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	41
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	39
17	0x125d2e4a83bbba4e6f51a244c494f9a1958d20bb	38
18	0x1a51b1df1a4dcfe1657073389e4f34b0c8be8301	37
19	0x90b9011a23cce0a9c8c78527b77bc7427b2cfa6c	37
20	0x9865a1389554ae3e2a0584f33a12f5efbe888888	36
21	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	34
22	0x5e09acf80c0296740ec5d6f643005a4ef8daa694 MasterChefV3 Delete label? PancakeSwap Delete label?	33
23	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	33
24	0x510a83e829392c09d99ee4c526484579bf6bd000 Uniswap Delete label? V2 Pool Delete label?	30
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	28

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?	457
2	0x717f4308208827bc51982df8f8fb28e49cd6d540	244
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	191
4	0x643700b0703c013a66d20f85538006fe3d497669	160
5	0x1f1e4c845183ef6d50e9609f16f6f9cae43bc9cb Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	114
6	0xf2e4209afa4c3c9eaa3fb8e12eed25d8f328171c	102
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	83
8	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	83
9	0x24d86ddcc3afdb3915d803604a9ab6b62f824cb9	74
10	0xc649936b9688b24ee332b5d76574b3e993f51c68	65
11	0x669950f1da362e4f7e5315f9680140aae1d0fc0b	65
12	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	56
13	0x8b1fd78ad67c7da09b682c5392b65ca7caa101b9 QuickSwap Delete label? V2 Pool Delete label?	50
14	0x90b9011a23cce0a9c8c78527b77bc7427b2cfa6c	49
15	0x123b37ec05c7d717c9a5fac7c321a7e0a11ff191	47
16	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	46
17	0x4f45f3c9031ec18f87fa5dfbace46b1c6ee67078	42
18	0x71c3e278455b1f227763bd45834cae7b03013501	40
19	0x2c7be8b3288af5cef35158e6e57a663175fe01d0	40
20	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
21	0x305990151e30087f81299d099c2a910edc57d369	39
22	0xf566b7d0b324dcab2d5fd31da24f9b1e4aa467ab Binance Deposit Delete label?	39
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	38
24	0xa1771ce265f7d7b3df2eb536769c27b581696db9	38
25	0x1bd06b96dd42ada85fdd0795f3b4a79db914add5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	37