0xb683a2056526162c4771d363204af41ea8c1ec52

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raihan.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?	16
2	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	10
3	0x2ce4ede938fc45dcc7f3dc9d88ad8ddbce71b92b	4
4	0xabc5ed5d02bf8085be1ed35d7b46c0ae610ebb6e	3
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
7	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
11	0xbe30819e584c0ed313bcce7ae62f1e953952a941	2
12	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
13	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	2
14	0x660f6d6c9bcd08b86b50e8e53b537f2b40f243bd Friends With Benefits Delete label? Treasury Delete label? fwb.eth Delete label?	2
15	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
16	0x5c91ee4da2803ee4078ae7812392bbfc25e93701	2
17	0x6da5f047b1ec9e822f132efdf02e76eddf29dbf5	2
18	0x6060b77a5d8309eb36374198e197072205ea2bb3	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	1
22	0x224e69025a2f705c8f31efb6694398f8fd09ac5c chrismartz.eth Delete label?	1
23	0x134cd334e1a1854e6850779d34868641aaf9370b	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x4215fcaa59f6ab2d6f4955193ab795569f075044	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	7
3	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	6
4	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x6858a274c3416651e3ac805297405c91def6fdf3	5
6	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?	5
7	0x0a965a4caf929338044c593d82d385c4c898d8c6	4
8	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
9	0xcfcc816f04f0fcc139acf187636eca3383d847ba	2
10	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
11	0xaddc23ed006c3d540852721d08c634b29b9c2e3b	2
12	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
13	0xbb004090d26845b672f17c6da4b7d162df3bfc5e	2
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xddee04c1f093d5215e89c4dfa02ce83f35a83725	2
16	0x9811e5bf6b02d8db4c422f5d318fb1b47e97f5b8	2
17	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
18	0x87a35712b67be5bf5c160e3560cb26ea3c61e30b	2
19	0xa290a2c679185a1fbad5266d51a39b944d6ab4b3	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x39d1b7f2ef597166da354cb22534f680400af155	2
22	0x2fa96250cf4eafe165ed7cd3f05e32a99e271566	2
23	0x1d22397edfc4edf622d692050635bfc1febf1404	2
24	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
25	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2