0xa22226c594e48ed0bb28bc067b5bd8c0f1f92139

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smitheth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
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?	3
4	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	2
5	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
6	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
7	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
8	0x142197e542380737024d122b291d17478d1f81d0	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
11	0x37dabad8ac496148596196fe9adeb54ee3111c78	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x3e391e5cb8ea766c93134faf486e6393158032c2	1
14	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
15	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
16	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
17	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
18	0x57ed6bd35a6ce815079855cd0b21331d1d5d0a0e Multichain Delete label? Telos Bridge Delete label?	1
19	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
21	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
22	0x73f7d02d546025843f952a22abd92050650cc3d4	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
24	0x7d7443f52c9835ecf82a81cf8c7d04415b2c76a4	1
25	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7d75bd7eec5613831e4b7f6a628fb23ae14982b	50
2	0xc7dad2dd8612c9dc334af147831f1ce4239e982b	43
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
4	0xc7d7816f8c97bd2f20f892b82c132335658c982b	5
5	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0x57ed6bd35a6ce815079855cd0b21331d1d5d0a0e Multichain Delete label? Telos Bridge Delete label?	1
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	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
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0xc02771315d0958f23a64140160e78ecb9bb8614e daostrat.eth Delete label?	1
13	0xc7d75a6d8f42d2fcfccdc3f4940d921df39e982b	1
14	0xc7d7ee16e793cbc15eb25af5e64c21c7aa2a982b	1
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
16	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
19	0x0f182c002e51947fbd9a295a8190aad928f115b7	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x21a17d5d615a4300b74f9086ce37c79472315439	1
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1