0xa36fbe6b4093535f488e13e38f83378103c484f7

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iamsaintman.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?	22
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	20
3	0x2d7b65f2349cd880671f85702572bd96897aa77c Liquidity Book Token Delete label?	16
4	0xdc448d92f6694e10c97c8b1623f69ab52fcdbb81	10
5	0x5400995095445185e12a65f7a2441ed3c598beff	10
6	0xaf2108a064faf690371dde0212666f72bf82dbad	8
7	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	8
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	8
9	0x4a7311e085d85819900b70cda3e81892018144e9	6
10	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	6
11	0x934c3864e3508a9505245642d5a0119ab5dd2446	6
12	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
13	0xa2d004db6f3494eea61b4ca88b3ee0c0c5973330	5
14	0x1cc2c2b1492dc7d9fb752454612ab4499e438968	4
15	0x1ba71abfe3e2458f39970c6e3fcd98ff53482827	4
16	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	4
17	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
18	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	4
19	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
20	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	3
21	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
22	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	3
23	0x25531ac10c205d3ccc601b635af8a3e9851b2a3b	3
24	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
25	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	19
2	0xef8bb725e1056317dbafd9b356e63c160e63dcdd	9
3	0x4bd7ab4f4251f6a20e8c64d24f3a2f89f47d80b9	9
4	0x934c3864e3508a9505245642d5a0119ab5dd2446	5
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?	5
6	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
7	0x747792c180f542b2cc8a54c6f6291a94a85006b8	4
8	0x2d7b65f2349cd880671f85702572bd96897aa77c Liquidity Book Token Delete label?	4
9	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	4
10	0xaf2108a064faf690371dde0212666f72bf82dbad	4
11	0x24339b7f8d303527c8681382abd4ec299757af63	3
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
13	0xc87484b9b777724fc44b33d696a2839265418ed9	3
14	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
15	0x29e68c9dc515939f2c5d5a3e2ff86e9a4ecf66e0	3
16	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	2
17	0xd5a11e664b21000afe49ee33e5962cebbcf3bdb9	2
18	0xd5a17b0c36f43af231565a6703448a06a7c0bdb9	2
19	0x1ba71abfe3e2458f39970c6e3fcd98ff53482827	2
20	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
21	0x0b0bf0a2285b5fbfa9673452ee53689863d8c024	2
22	0x4a0dee34b540795d5174ef07a464bb118a4242db	2
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
25	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2