0xace7c2c094f2e82af0e958106e99f98507937165

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cengq.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	121
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	36
3	0x4fc16de11deac71e8b2db539d82d93be4b486892 ERC-20 Bridge Delete label? Optics Delete label? UpgradeBeaconProxy Delete label?	33
4	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	33
5	0xa364ede5590b46e618527d7535506743d978bbf2 UniswapV2Pair Delete label?	24
6	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	22
7	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	21
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?	19
9	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	19
10	0x2967f068a981e597bedf3cf746fe7476bb6fcb90 UniswapV2Pair Delete label?	19
11	0x37aca97a99d1b4260a5e9821d0ef14947fb68970 Enosys Delete label? Wrap Deposit Redeem Delete label? WrapDepositRedeem Delete label?	17
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	17
13	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	16
14	0xb52ea54895f3e6ebd3b7a45408e088d8ba29ce73 SushiSwap LP Token Delete label? UniswapV2Pair Delete label?	14
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	13
16	0x3c57d786bdc33d30de25fe3f8b3fd3fd3ff503e3 OrderBookRewardDistributor Delete label?	12
17	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	11
18	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	11
19	0xd1d8dfa3012888f752478b49a9700907362b807e	11
20	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?	8
21	0x5251afea1bd9898d4c11d673f6f3cd516f8987ee Token Migration Pool Delete label?	8
22	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	8
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	8
25	0x4d585d346dfb27b297c37f480a82d4cab39491bb Vault Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc40e406ad7a35d851eccbce220e3aacb9be1796b Binance Deposit Delete label?	63
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	41
3	0x2f686751b19a9d91cc3d57d90150bc767f050066 RouteProcessor3 Delete label? SushiSwap Delete label?	38
4	0x6ee56069b130b24c60e0aa5c619bd187b0d870b6	30
5	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	27
6	0x4a2115ba6fb935c49dec4395045cd2b996060e13 AdminUpgradeabilityProxy Delete label?	25
7	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	20
8	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	20
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	19
10	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	19
11	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	15
12	0x2967f068a981e597bedf3cf746fe7476bb6fcb90 UniswapV2Pair Delete label?	13
13	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	13
14	0x97a9681612482a22b7877afbf8430edc76159cae	13
15	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	11
16	0xd1d8dfa3012888f752478b49a9700907362b807e	10
17	0xd6e420f6b1c4035ffd566963301b92067a8c34cd Uniswap Delete label? V3 Pool Delete label?	10
18	0x37aca97a99d1b4260a5e9821d0ef14947fb68970 Enosys Delete label? Wrap Deposit Redeem Delete label? WrapDepositRedeem Delete label?	10
19	0x743261062d031d639cf3796061f5084ded7a0ef2	10
20	0x74f011a94daabc99439b08bb542c7ea8764b6701	9
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	8
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
23	0x5251afea1bd9898d4c11d673f6f3cd516f8987ee Token Migration Pool Delete label?	8
24	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	7
25	0x8936761f2903ed1af2b269e6fa3a79ebb0162c51 WrapDepositRedeem Delete label?	7