0xadf45d93ae8b707cfc83ea25e787e7bba91086a8

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limbine.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?	4
2	0x1349a9ddee26fe16d0d44e35b3cb9b0ca18213a4	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
6	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
7	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x7e85c682c90a2735f1846639d6e8bda4f9ebf4d1	1
11	0x80af2650304e836a8ee38c3f6170ddfcc89e8edf	1
12	0x834f4d63f157852f64396fec6cfc30b2a2d37e0b	1
13	0x87bf036b42043d5e64826fc8ab43bbb01fb9d0da	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x976737f8ed59a58936eb2ffeb7a215e702f90f4e	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	1
18	0xa735d36603d16692629b7f414c02e53fd0fc0894	1
19	0xa8b73fc2c455924a4f0ec151c31cca4873b2604e	1
20	0xb6556af946a84e205fecc062a168d1b48e0d68fe	1
21	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
23	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
24	0xcc13aad8a4ae39f754f573c2535c01ac10bbd225	1
25	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
2	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0x6aade424a90f62057481c156cd5a6a6a047dbd6f	4
5	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
7	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	2
8	0x5b596ed90304dbebe1ac1640275cfbc5fd225615	2
9	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
10	0xc99eebce344cba7155965148fee24649c7295173	1
11	0xc99ef1165b2ede08b9f29aca578c83f0c8e35173	1
12	0xcf93e045778de481de87586b91bc7c4f09147502	1
13	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
17	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
18	0x1572d48a52906b834fb236aa77831d669f6d87a1 Decent Delete label? Decent Eth (DCNTETH) Delete label?	1
19	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1
20	0x53790b6c7023786659d11ed82ee03079f3bd6976 Pool Delete label? ZipSwap Delete label?	1
21	0x5b595214f29ea55406efe6501ccb28ea1b025615	1
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x9602d02bd17d9f1c1eb09028fcea26dd29383611 CeloJackpot Delete label?	1
24	0x974118b8cefa778583bb7e380ce2f9deb5c5a15a Depositor Delete label?	1