0xb66747241e41f0f44d7cd2d9ce0d08febbb7bf0e

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abhithad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	10
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
4	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?	8
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
6	0xb6c0c4df4d2afa8a1d5d1432c84669a5f4294ec6	5
7	0xa672a2c2afe36345f0c8396537b241d45b97e0f2	3
8	0x0254875030c0930118194b78a809bc593f504205	3
9	0x677d54d7def7da25adde1827e000b81a65b1f408	3
10	0x708396f17127c42383e3b9014072679b2f60b82f	3
11	0x61845bd50c1faab0ec0a7794bad3f2557306db0b	3
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
14	0x8a143266c8ddbedd360be9402e04d8d4ba103470	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x73682156216cf671b4c970698cec1f04da72f564 hajaratali.eth Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
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?	2
21	0x53732271dba2a3a98314ddbcaf0ea328680e74da	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	2
24	0x85b931a32a0725be14285b66f1a22178c672d69b	2
25	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0xe670d3c289f8cf541e94c02c86a4acdda0c71197	23
3	0x98927f892882eaa47af74991866b6face8f50683	16
4	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	9
5	0x494eb4a377613494a4984df87749f535a94b1c4f	7
6	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
9	0x35b6f9e6300aa6c722ea189e096b0b073025806f	3
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x82c9059db352c364fb511ce850e863e659849f0f	3
12	0xaac2f2c54682ef5f11f37d345015ff1b9f3d93cb	3
13	0x68ae183e650e03f3177922707371056b20d00189	3
14	0x44811eff0f4dd2d7cb093a6d33bb6202eb2edf06	2
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
16	0x677d54d7def7da25adde1827e000b81a65b1f408	2
17	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
18	0x753cc6f6a06a55912ca8d92ec05b044f8d5901ec	2
19	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
20	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
21	0x42b7b8f8f83fa5cbf0176f8c24ad51ebcd4b5f17 UniswapV2Pair Delete label?	1
22	0x3d606ff0465433d67748f4e5174bd677e6eae674	1
23	0x2425f7f9e92e8b8709162f244146f4915aff3d2f	1
24	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	1
25	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1