0xb3bf33014e6a86e97ee9fff72fe784fd5c37f429

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meldito.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
2	0x270e9138e9a4d3f636219ab53913698bc1f599ca	9
3	0x59afa38214c9cccfb56f72de7f9a2b47fa17c270	9
4	0x533f578de17e55d1cdafb7443bb42ad68b7d1149	5
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
9	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
12	0xdc26dce70f2019aba1da3b35bf36f2dfd03e771e	2
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	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?	2
16	0xac70aeb44eb2630df830323dc0e35023b7cb6086	2
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
18	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	1
19	0x4eed0c89fd49c61432d4030d5060e007fc0c68a2	1
20	0x26e17ada97868a75ffbf01bb36dc84dcac180f83	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
23	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	1
24	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
25	0x7b2e3fc7510d1a51b3bef735f985446589219354	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	9
2	0x6b9ca403139cc026d9470241e1bcbcd0b989ca09	9
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
7	0xff5a31e1078b4ed189a51ec7af057a0ac654a514	2
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
9	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
11	0xa1b256a4a9fd44bd8d7b9f4ba4ca0a33f847f8b0	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
14	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	1
15	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
16	0xb09f16f625b363875e39ada56c03682088471523	1
17	0x6196ac4c950817d23918bb643f4d315ebe0a09b1	1
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
19	0xca94d8c245601b152c904f42fe788b4125f5b46b	1
20	0xd04bc65744306a5c149414dd3cd5c984d9d3470d Uniswap Delete label? V2 Pool Delete label?	1
21	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
22	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
23	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	1
24	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
25	0x2bbbbd4339c807936045a14255a0e1998d8357c5	1