0xaa163c47065c22d17ed1c47e3e244337d2056c17

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duckdegen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e0790054e0cb268d3ee4e924525743b092af768	19
2	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?	15
3	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	10
6	0x411a9b902f364817a0f9c4261ce28b5566a42875	10
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	10
8	0x921f80499a00ac6e95aae0daa411d338f41d5da2	6
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
12	0xe913d1745324208d2e473a035509e9cc781be89c	5
13	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	5
14	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	5
15	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
16	0xad013ba8322edb8bb8915d964830e56b2d212d9c	4
17	0x7b065fcb0760df0cea8cfd144e08554f3cea73d1 Gearbox Protocol Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label? gearbox.eth Delete label?	3
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
19	0xff58711683be66dad6e0e20e0043af46fc7f5f49 CHZ 3 Delete label? Uniswap Delete label?	3
20	0xec504c93a40a557cc85dac3e908e85a887438079	3
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
22	0x1c97357e153c7bb8c8f77c7fc918f0bb0916f1c5	3
23	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	3
24	0x6c2d992b7739dfb363a473cc4f28998b7f1f6de2	2
25	0x630d21935a5daaefcefebb7bdcd76b9ddc0493a5 💰aresafu.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x630d21935a5daaefcefebb7bdcd76b9ddc0493a5 💰aresafu.eth Delete label?	40
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	11
4	0x85d2cc433dee5236ba2032792015c4fe906dd96d	11
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	10
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
7	0x7d078ecec94a2a16fe8a64908551a30fc35a3b87	9
8	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
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
12	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	5
13	0xbebbff645d666445f39900f33201405e1cdaf130	5
14	0x87059f8f4b922a486c85d7c07b24508553e0f5a8	4
15	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
20	0x921f80499a00ac6e95aae0daa411d338f41d5da2	3
21	0xd705eab54190c7943115607f2b7573e115a413a0	3
22	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
23	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	2
24	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
25	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2