0xb9be40bdec31ec3935830acc8bcaad1a431f8bb0

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litizenw.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc005ebba14c3c01ab26b06d4e981fc81e2df2ff UtilProxy Delete label?	109
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	29
3	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	25
4	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	21
5	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	19
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
7	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	14
8	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	13
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
10	0xe74fa58448aedd329ddf07404b9babf76a31b978	11
11	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	11
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	10
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
14	0xf587b9309c603feedf0445af4d3b21300989e93a	9
15	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	9
16	0x1470c87e2db5247a36c60de3d65d7c972c62ea0f	8
17	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
18	0x10f82ea499f87951ba56f203acf74958568b2176	8
19	0x3c0ffaca566fccfd9cc95139fef6cba143795963	8
20	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	7
21	0xf390830df829cf22c53c8840554b98eafc5dcbc2	7
22	0x2489f2f7f972ca7ee6436666a3ab0aafb5a06c7b Beefy Finance Delete label? VeloRewards Delete label?	6
23	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?	6
24	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	6
25	0x1111111254760f7ab3f16433eea9304126dcd199	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f9d54d9ee044220a3925f9b97509811924fd269	90
2	0x321704900d52f44180068caa73778d5cd60695a6	51
3	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	31
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
5	0xe327ad1aa718ae837be5b9bddebdcb321c7609fd digitaldalle.eth Delete label?	23
6	0x70dd56a095df9e6735173a65b87e7c1a17bc5ec2	21
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
8	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	19
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	17
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
11	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	17
12	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	17
13	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
14	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	15
15	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	14
16	0x5cd57fe9d760e6302aba167993a0d1cc03895ed9	10
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	9
19	0xaa30d6bba6285d0585722e2440ff89e23ef68864	9
20	0xe74fa58448aedd329ddf07404b9babf76a31b978	8
21	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
22	0x167e42a1c7ab4be03764a2222aac57f5f6754411	8
23	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	8
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
25	0xd5a8f233cbddb40368d55c3320644fb36e597002	7