0xa5e0ecb5d075e86c3bf5d1b1042e154fee9a4798

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honeysuckle.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?	273
2	0x219688c6156edea2e2ca7e2036c1c5b7f6451169 "gooch_eth" on OpenSea Delete label?	132
3	0x7abe0ce388281d2acf297cb089caef3819b13448	124
4	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	77
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	60
7	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	60
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	58
9	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	53
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	51
11	0x1fdf1233f85a3bae9594b0558e4ec8febe8c6720	51
12	0x5153b553d8ae3cbbb5ac97f5e4c8e5776d30ee09	46
13	0x1d22397edfc4edf622d692050635bfc1febf1404	38
14	0x765c7cfed02f2d9583eac8229930f3650af42c77	34
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	33
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	32
17	0xe2ef3b60b0b3087cf1d1179d899a7cd7a11a9fca	32
18	0x8bdf6b52959581c0a8f4e99fa71b2225dc691814	31
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	31
20	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	30
21	0x28a92dde19d9989f39a49905d7c9c2fac7799bdf USDCProxyOFTV2 Delete label?	28
22	0x5e008a2897a0c99e8e30e381c5fc99054722de30	28
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	25
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	25
25	0x91bf23d27170712e0e93bda5478f86bbff2c1915	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	717
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	182
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?	154
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	113
5	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	112
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	91
7	0x1ac1017f684fbdad6b66a9d32093ddfd47ca1923	83
8	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	79
9	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	78
10	0x219688c6156edea2e2ca7e2036c1c5b7f6451169 "gooch_eth" on OpenSea Delete label?	73
11	0x7f50b723492bf4ceb20c82177c11ac60f499319b	65
12	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	65
13	0xd86a120a06255df8d4e2248ab04d4267e23adfaa	63
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	61
16	0xc0e5d94e48faecdacd3171364da176f2049c56da Coinbase Deposit Delete label?	57
17	0x3ad1e95e1bb50370774fd9d07fd7aa317d0bb11e Odos Delete label?	55
18	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	55
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	54
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	52
21	0xffb522d8f0e3007dc77a92c48e2b33078dc2ffe9	50
22	0xdb06a76733528761eda47d356647297bc35a98bd	47
23	0xedc20eb78db1760231b6cae856d33fa3310f2453 MEXC Deposit Delete label?	45
24	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	44
25	0x040993fbf458b95871cd2d73ee2e09f4af6d56bb	44