0xc4bcb71f79d3d864f1f4bf6521cce5b55980a64f

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@leblondinche

leblondin.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?	25
2	0xb78cbb09b87d19bdd6b6c9a6428fc190ccf15235 dieudo.eth Delete label?	17
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	10
4	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	8
5	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	7
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	6
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
8	0xf62c303e28cd9da10e1cc2fc85d9e9a3ca19fe24	5
9	0xcd497cd2cb071103a12eb25d95a7deaf48c52333	5
10	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	5
11	0x81ea3bc0d0ae97cf9ff579399a0356a75a3d3c90	4
12	0xa9e824eddb9677fb2189ab9c439238a83695c091	4
13	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
15	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	3
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
18	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
21	0x6ded80c172cf911ddb1900edf16737bade000106	3
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x9c25146aaa89e124895a9f27ce5d23826fd3459c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	26
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
3	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
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
5	0xb78cbb09b87d19bdd6b6c9a6428fc190ccf15235 dieudo.eth Delete label?	10
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
7	0x02d0123a89ae6ef27419d5ebb158d1ed4cf24fa3	8
8	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	7
9	0x0259bd00c5fe1538a7438e6e2be63518709d5361	7
10	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	7
11	0xb78c752313f7b14d632e5fdfc887fb26f9155235	6
12	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	5
13	0xf62c303e28cd9da10e1cc2fc85d9e9a3ca19fe24	5
14	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	5
15	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
16	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
17	0xcd497cd2cb071103a12eb25d95a7deaf48c52333	4
18	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
19	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
20	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	4
21	0x7dd121ea83affc19457a12fccbd3b49dccf9f128	3
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
23	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	3
24	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
25	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3