0xa5b509313d1391a796dcbb440d099e8fdb96535c

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samcurran.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	27
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
3	0xd5b73fc035d4d679234323e0d891cab4a4f5a1ab ChangeNOW Delete label? Hot Wallet Delete label?	19
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	14
5	0x0c4e830cc6040c6ff75d5e0d9ee02bbc0f94cf3d	11
6	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
7	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	6
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
9	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5
10	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	3
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
14	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	3
15	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	3
16	0xc9d0b733adaa1f851639ca47a9a2d8a6c8572bdb	3
17	0x287046444765bfb2663ef967915ed2a311c35ea0	2
18	0xcd85998b31c85040c8ba59288eaa8f9bee115b01	2
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x574f9a7849c99e39f4e2685b9e60c26cf9ab6c3f	2
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
25	0x4ccdd1e68f1d69752048166de1243d440fbdb413	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x574f55b24e985f3b3428bb91bfd248a043896c3f	52
2	0x574f41b7e56bbf3fa2c4f5c4d20304ecaf536c3f	15
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	14
4	0x44a6910ff69cdf62eb1c8714d5cd15c232b86195	12
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	11
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x0c4e830cc6040c6ff75d5e0d9ee02bbc0f94cf3d	5
9	0x37159c0097f7273a824505eec447a049087b75a0	5
10	0x7415ca3281eac30c35cb12968183ce3e80576faf Gate Deposit Delete label?	5
11	0x998ff279bb114c08030b27da44e218975aa3b30f	4
12	0xc850153daba061e9b71cad76a62cffeae262eba2	3
13	0xc85006e9ae20175b424aab0cc29ebc76f87eeba2	3
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
16	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
17	0x574f47bfe83196e11b97aa6618486ec87c316c3f	3
18	0x37158088cadd8b572f26e9fea4a4e66c9a6875a0	3
19	0x6c1aefb97e96b37bc4c764b54f2f35c42fad94bf	3
20	0x0c4ef7035e75c3007d8bb9ecc116ce339e24cf3d	2
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0x74156eeee12848d848e7209693ab6fd236ef6faf	2
23	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
24	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
25	0x5957582f020301a2f732ad17a69ab2d8b2741241	2