0xb4b5810735acb93cfaeb6aa24fcfd04d583f7593

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thanasi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0x1a685948f476ad329d9c038c992db79bde9b89e6 Gnosis Safe Proxy Delete label?	4
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
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?	4
6	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
7	0xf42ed7184f3bdd07b0456952f67695683afd9044	4
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
9	0x39a5a4d1373da8cca9492881d20e7607845a7d86 MinimaRouterV1 Delete label?	3
10	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x038448dc30f9904599cae070c4bef1ab612a68f1	2
12	0xfc01a9c57f793f9ce4a1f4bd678ddeab14c3e130	2
13	0x9d1d3920b845a98aeabb99f10b1924f401a45d26	2
14	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2
15	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
16	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
19	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	1
20	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x93fb4459f48f379ba865eb55dddc292c702ff569	1
23	0xa43a3661e01ef83570995798d455df0e4c1740e9	1
24	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xb9d514814c1780c235e4b973d16210d917e32926	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0xcb4b447977ed888b140c9a2f5cdff3f862ffdf07	3
5	0x1a685948f476ad329d9c038c992db79bde9b89e6 Gnosis Safe Proxy Delete label?	3
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
8	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	3
9	0x9d1d3920b845a98aeabb99f10b1924f401a45d26	2
10	0x9955efee55bb7599a7c77f46b56caceb71a0e765	2
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
12	0xdc5746a06f73535fd03e97aaeefb57e47e5c0f3d	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x193b4e9eb044dea22475bd63f362e6ff2793b66f	2
15	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	2
16	0x33f56609bfed249e59ee2f6a342acbb85c300882	1
17	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
18	0x15fa3ed08cd3907c464cea8822124455527303e7	1
19	0x32e4b18614006f4b6beec5bff7b33c8162353794	1
20	0x2e86ea41b34b8f58fc7104120683bbfb97e65b2a	1
21	0x1214be94825a32d2c707f4fb315b4d31864021ae	1
22	0x0384a7220e75c5a191490f2765eac979502a68f1	1
23	0x5abf453683da9ba4e4e3cdd4a50f4759c670fb51	1
24	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
25	0x548787152c4aa7d9ad3879271d6827c90baae982	1