0xbad29a92ca1bedcd6c17b3917bcd38d71fd25370

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0xduraku.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?	288
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	60
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	17
4	0x5648e39edcb7efeafeb17aad90eb53e9ebbbe656	16
5	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	14
6	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
7	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	9
8	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	7
9	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	6
10	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	6
11	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
13	0x3e2093d683184230da6c40470197111c7560fb1e	4
14	0x6da85c1e6a7992a2d245e22daf648ff7283ffa7d	4
15	0x9ce08512b122947aaf66bf43750019788e31e92e	3
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
17	0x7fa408df7dd72c61286a3e1258f21acc50bb40a1	3
18	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
20	0x5d518933351a0bc14b24b329b33b813565608769	3
21	0xea1c17aa0cb7b5616246d6b0c18eb0394dc629fa Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	3
23	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	2
24	0x7467a7ac7f29c9b654349493b0f41e4eaa2a685a	2
25	0x363475ce45aef7ce55850d51872639464f993dd4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7467a7ac7f29c9b654349493b0f41e4eaa2a685a	26
2	0x363475ce45aef7ce55850d51872639464f993dd4	19
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	17
4	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	14
5	0x87af2a5d343e96413810130d3d084115a3110084	12
6	0x6faecf502aefa4fb258a6adb43416aa4d7d28f5f	11
7	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
8	0x4f7687affc10857fccd0938ecda0947de7ad3812	9
9	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	7
10	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	7
11	0x2e6f573b41744954ec2468b60933cb71ec79ce0f	6
12	0xc8218a505778cdfd18ecb6148e7da593c54c2bb1	6
13	0xea1c17aa0cb7b5616246d6b0c18eb0394dc629fa Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	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
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
16	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x2c07aed4f16028bdcd1b7b5eca2d9f5debd96b1e	4
18	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
20	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	3
21	0xca8f3dc85b809079365ad96e2a2dd85a90d66849	3
22	0xf8218040d222e5242101c0b7a7ee7dbba14dc85e	3
23	0x4b408f81361843f09fd8ef675f7205a74495d52d	3
24	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
25	0x3a630dccbe2de1619bf34ae2098ba05673ed5630	3