0x9d2da9a98af5cbaed356e190c2e05dca21aba63e

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0xmemorygrinder.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6c70c6a2b6b2b0d40e826bfde89fe2e081ca408b	10
2	0x1ae6dcbc88d6f81a7bcfccc7198397d776f3592e Gnosis Safe Proxy Delete label?	9
3	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?	7
4	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	4
5	0x335d354e8551086f780285ff886216af3f8aca9a	3
6	0xb1cf5c852b908a85624878452a3f3fdb6ce94f05	3
7	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
8	0x25e8df030507c6d9a4d0035831c35c016d9031c2	2
9	0x0792dcb7080466e4bbc678bdb873fe7d969832b8 Gnosis Safe Proxy Delete label?	2
10	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
11	0xcd5dce776c20260d96e2d0c65431f05da4fa8ba1	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
14	0xd684e3cf1d06af87dc003532062c6ea4a9593b89 PaladinRewardReserve Delete label?	2
15	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	1
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
17	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1
18	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	1
19	0x04a8f552e6d13fd00def492d243198e841a8f107	1
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
21	0x671fdde61d38f00dffb4f8ce8701d0aabb4b405d	1
22	0x624d822934e87d3534e435b83ff5c19769efd9f6 Paladin Finance Delete label? hPAL Token Delete label?	1
23	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
24	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85ef3e37edb52d7722f05a95cd0402a78b04e01c	4
2	0xf0acfbc5e78fd4e25826c7caf6e4d133c1380aa4	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	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
6	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	3
7	0x85847ef522d78efdbec8afb0045dc7d6982837c3	3
8	0x53162d78dca413d9e28cf62799d17a9e278b60e8	3
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
10	0x73731dacb1ee5906aa515512fcda2074d690487a Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridgeV3 Delete label?	2
11	0x5d22045daceab03b158031ecb7d9d06fad24609b	2
12	0xf28f7bc1a451595fa9d944ebc223658b2bc0554f	2
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
14	0xb6e88c011c9339ef8b39b6cc555c0136db9c0a1a	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0xd3dce716f3ef535c5ff8d041c1a41c3bd89b97ae Rings Protocol Delete label? Sonic USD (SCUSD) Delete label?	2
17	0x94c543e600a98ce3ad68ac8eb35b7e8e535205db	2
18	0x4787ef084c1d57ed87d58a716d991f8a9cd3828c	1
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
20	0x40b9d1b200a6ecda164a93df9767b3913bc0554f	1
21	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	1
22	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x7d01da772ac7f9daaccde81c0d1a27fd419c65b2 PalAdapter Delete label?	1
24	0x68378fcb3a27d5613afcfddb590d35a6e751972c	1
25	0x5f9e40fac55db061d0e9ebfb9a9f8eca7a06acd6 Bitrefill Deposit Delete label?	1