0xc81ac6383d49d908bc8c5085a6091e13de43b8f6

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marutti.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	17
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	16
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	15
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	13
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	12
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	10
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
8	0x0d1290deb6018270762f713820d3cb4f57726924	7
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
12	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
13	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
15	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	5
16	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	5
17	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
19	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
20	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
21	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	4
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
23	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
24	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	3
25	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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	22
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	19
3	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	18
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
7	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	11
8	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	9
9	0x0d123db66099e089a53526fc026e85f0e7726924	7
10	0x0d124afe5a543a33d041fb4259fcd5cd08406924	6
11	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	6
12	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	5
13	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	5
14	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	4
15	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
16	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
17	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	4
18	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
19	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	4
20	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	4
21	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	4
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
25	0x5813877cdda5f0f56eeab9326a42804a09e2cd8c UTB Delete label?	3