0x9ecd3f09f4c6d9cf04728fc9de4feed87dfa4683

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campeche.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	25
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?	21
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	9
6	0xcedc2b4efbf337d62b6aafdc2a7dc50fc1fb5a4e	9
7	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	8
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
10	0xf16160dbeade7827058d3dbc9d5628ac930f7555	6
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
12	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?	6
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x10831c146ee2e7214c09809f7e6003fe620522eb	6
16	0xf20084ba368567fa3da1da85b43ac1ac310880c8	5
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
18	0x8156561c985eb1fb9280c0c50568d32cd5018087	5
19	0xf0772cabdc9c9b9b418cf19b4844b3e3cf4028b8	5
20	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
22	0x12f5126a859ee926b598f3c76d25c05ae441686a	4
23	0x2345fc4759db11269afdc10b7c9b7c2a91284174	4
24	0xa1ce056154099d3eede7713c6ee8b9ee86a1a708	3
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	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?	27
3	0x14b16bb20cef6a173700534c043352bfa8f2dd7c	22
4	0xe6f51e892046cb5b437e0033d990b527ea4367c8	19
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
8	0x80b8dc8c32f0244a4904fb9d50e95251cae1527e	7
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x2459ca5e4f65a96e157bbbff350c0f515b1a2a92	7
11	0x5cbefe14c66ba706e79ca4237ff10f218461014a	6
12	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	5
16	0xa1ce056154099d3eede7713c6ee8b9ee86a1a708	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	4
19	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	4
20	0xf16160dbeade7827058d3dbc9d5628ac930f7555	4
21	0x14b9ed0a1578f44f6bfb951c36e954fa79f2dd7c	4
22	0x80b5647c0a6fb402b26f64bddb0de0d128e1527e	4
23	0x76862bee4617d179a7ecae83207bea59b18fd282	4
24	0x10831c146ee2e7214c09809f7e6003fe620522eb	4
25	0xd1e8ddecf0b8d478ec6fa2a2747d424218e2ac2b	4