0xa40b2cf0a1380249b0e0f6bc62bba5dc46518449

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criptoesp.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	49
2	0xfe58fdf13f8ff365047f1395adddbd8c63ca3053	19
3	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	19
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	13
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	12
7	0x00000000ede6d8d217c60f93191c060747324bca Aperture Finance Delete label? UniV3Automan Delete label?	8
8	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	8
9	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	8
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?	7
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
12	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	6
13	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	6
14	0xc5c3e9f4ef6ee08906779dbc3b54896ed4886a60	6
15	0xf34a38525836ea083e63d5d2314e023e50e8a004 CoinW Delete label? Hot Wallet Delete label?	6
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
17	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
18	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	5
19	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	5
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
21	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
23	0xb7c32046959298e7587c66f8253a6f43a886671a	4
24	0x7d2aa8959a9840ee7cf11d6df577bee190a7779c	4
25	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	16
2	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	14
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	13
4	0x0259bd00c5fe1538a7438e6e2be63518709d5361	11
5	0xc5c3e9f4ef6ee08906779dbc3b54896ed4886a60	9
6	0xbaed60eb52dcdfd5f85969757715daa03fd919c2 MEXC Deposit Delete label?	9
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	8
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	8
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
11	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	7
12	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	6
13	0x67fd12b1a90c02bf3a711dd26379183a549485d4	6
14	0xfe58fdf13f8ff365047f1395adddbd8c63ca3053	6
15	0xecf0e6a8d889e10f22597d1396afde8384ba3bd7	6
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
17	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	5
18	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	5
19	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
20	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	4
21	0x3450910660f88449dfebd58b63dbb8e725ae16f5	4
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
23	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	4
24	0x551d62cffd72bf62bb8982e228688c0eacd144b0	4
25	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	4