0xc1df47e137f7a84ca11da67ba690c06e917a38c4

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ghettominer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
2	0xd75aae19ba0619515d65a157b75baedec8747ac6 WalletSimple (BitGo) Delete label?	2
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
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?	2
5	0x2c159a183d9056e29649ce7e56e59ca833d32624	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
8	0x3338294af6cbbeeb7f7e65f8a64d8f2bd600cb5a	1
9	0x3e83d939c9e5852c16f65d9ebb4507841117ae90	1
10	0x4b988a2a92581e14d5bee425600e8b7b3b9cee2d	1
11	0x4c8dcc0ee37ac2cb1982bde17979d4205bf1bae9	1
12	0x54972cac161dab74625a9d8f77d63006b7688a38	1
13	0x5ff998c628d600c319c1334b9e05c5129dad1a34	1
14	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
15	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
16	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
17	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
18	0x72002915559a0b586e8b71349f15679a9e784d22	1
19	0x74ae547220302d61aff9911b41509cb34e435610	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x8f77a3af3cd48aa93742ca3b2663a777661e37b6	1
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
24	0xa5739beb67eb15da938f1847610ff16ec344ce24	1
25	0xb8666532d6db8e936b34df9a468cc266e7645601	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	3
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
3	0x61f52fe86b291a92c08af6f14653d82498cfe8b2	2
4	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
5	0x2c159a183d9056e29649ce7e56e59ca833d32624	2
6	0x5bfd3e865ece731342ad1aff806e02e87761b8f8	1
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
8	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
13	0xf2fb705f7c87177367fe865e8c36fae4d3b0152f	1
14	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
15	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
16	0x238672661d867abf4ededf8808026bfaad684a6b	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x370644f48c455e490229e449574aca0d9adb0424	1
19	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	1