0xba368c04ce151d4be478fbaaa18053610bd38536

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0x0995.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?	1
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
3	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
5	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
6	0x127e81ec4264f680bdefbf0fba124117b49a5b4d	1
7	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
8	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
9	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
10	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	1
11	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
12	0x4ed2dc927975d037c1bdf40f532a0732e6a2e0fe	1
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
14	0x5d931f572df1cd730f1adf3f9eb5b218d2ce641f SOLV FOF Fund Redemption (SOLVFOFR) Delete label? Solv Protocol Delete label?	1
15	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
16	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8429800d10906ff1be73eb36014961981679b2d3 MerkleDistributor Delete label?	1
19	0x92611901fdc111b9d401cb2bbcfb603814aa7563 MultiDistribute Delete label?	1
20	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
21	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
22	0xb13f016536df6d60a4ce41851644cca55c9a6521	1
23	0xba368c04ce151d4be478fbaaa18053610bd38536 0x0995.eth Delete label?	1
24	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
25	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
2	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
3	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
4	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
5	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
6	0xb13f016536df6d60a4ce41851644cca55c9a6521	1
7	0xba368c04ce151d4be478fbaaa18053610bd38536 0x0995.eth Delete label?	1
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
11	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1