0x9ec0e669a226c6a2f460ae57d991c55fedd414a3

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synapticvortex.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	5
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app 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	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x321355a8038355616744a9f77765b39d1563f1f2	2
10	0xfd65c0cfbcf8200c0ad7794a411339563492467f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	2
12	0xb8e32e856be27df7b69845623e6e35965917b9b5	2
13	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	2
14	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
15	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x875f72b3dbc5083a4541e7346c6327dfb497b410	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
19	0x2ec90ef34e312a855becf74762d198d8369eece1	1
20	0x0f95e6627923848a08232b5fca813c0fb86042b8	1
21	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
22	0x73a86455888902108bc88f5831919e23098b9b04	1
23	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
24	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x71a3dc79d9cb40a25204464fdcb67e437da75a50	4
4	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
5	0xeee0bbbbe23e9ce1e52f1c3e97702794de38a926	2
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x2ada97af9cc3e4c50d919aa6d4ce095b51a3030f apexastral.eth Delete label?	1
8	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x666937cf1d87cd6fbe44edaf462c0b005f456dd1	1
11	0x6f472a60c2e19f5240e85cac9db5a945be307391	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x8e01cc26d6dd73581347c4370573ce9e59e74802	1
14	0x9445ed604399b1559e240bae2917fc2185184b8d	1
15	0x953555e0af401bd031a5a53c72efa81fae464276	1
16	0xb05624ae757823eb134be6fba325a09d12f9260c	1
17	0xb573d1708161b82b5f7a77c1035fa724725b42c7 UniswapV3Pool Delete label?	1
18	0xb8e32e856be27df7b69845623e6e35965917b9b5	1
19	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
20	0xc17374e2c8febabf509f2671f5fb8aaac3236031	1
21	0xc7488860815d7a27914bac84e770d39e0af3baab	1
22	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
23	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	1
24	0xeff66b4a84c8a6b69b99eb1c5e39af8fc35d13db	1
25	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1