0xa7a7effdb2af2e8b68bffb9f96e883e71b411054

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czardas.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	172
2	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	94
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?	58
4	0xa74eceae9c7670b019e0890881598b4c398d1c01 Uniswap Delete label? V3 Pool Delete label?	10
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
6	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	10
7	0x372099a12f175a52b842c250922f392f0ad280da	8
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	6
12	0x032cd41009dafb8806735ff0fa5c88a98199d83a	6
13	0x9624183fe0a2931ac1da734c53375fd7498e208a	5
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
15	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
16	0x3cc98f9e2a1f92bd290bea5637a29d9647bd8698	5
17	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	5
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
19	0x394d3188658226c0c8c4158968bb40772b88bb08	4
20	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	4
21	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	4
22	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
23	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	4
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
25	0xaa30d6bba6285d0585722e2440ff89e23ef68864	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	170
2	0x367b84e255e0bccdcadb70a40f100401505dbdad	95
3	0xabfb3011549e4240b37ec8e5d0bbe76ff906754f	54
4	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	36
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?	26
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	24
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	18
8	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	18
9	0x422b5a91b5cdef61d3400671ccdd5be22c7ce655	16
10	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	16
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	15
12	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	13
13	0x2990d87e823d3cca83683207dcb2d5660debf376	12
14	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	10
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
16	0x6391f548a1d4aa962c491e340cf8d6a6090b781d	8
17	0x63945e32b99b411b8c257fe78cddd1a27431aef7 "Czardas_1" on OpenSea Delete label?	7
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
19	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	6
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
23	0x9624183fe0a2931ac1da734c53375fd7498e208a	5
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
25	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4