0xc9176e167e4ec7883b7e0a0446f265c0288b7983

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	28
2	0xed992b95d54cbcc1bd416b95a4050468ef5eb68f	27
3	0xae56f0c2f29339f350a548e63000ef48e2f939f5	10
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?	9
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x458bcc519fa8c223e0c1aeb458bb85710f594329	3
7	0x5c35f6f80ddea81fe728013ee0e0a210475307cb	3
8	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	3
9	0xf2a55cac33edfe25729ef42f20d4fb7bc19b876f	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
12	0x0f331a1380f30f8882ae6dd467c9d66a4b094b17	2
13	0xc61ee6799b7d4fe58ab9cb332f330309c7fa0c56	2
14	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
16	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	2
17	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
20	0x9af54f4ada680f8958cb24210ca22555c7fe356d	1
21	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
23	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
24	0xbdb00022030c9d715a10f2fcedb19e99020aa357 MMTStakingV2 (Proxy) Delete label?	1
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2a50bcbc9e2622b3c694a478cdf15dd8c79876f "CreditsMike" on OpenSea Delete label?	30
2	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	28
3	0xf2a5482fdd2e1a0dcf1f993caef1718191d5876f	21
4	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	18
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
7	0x5925f81205557088596983a1ce72f676eab52677	8
8	0x9af514ab104313b682dd65f25946a9ef7cfe356d	8
9	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	5
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
11	0xe8584d1552c0e68ef8fc580169456a8806a9ee5f "cairath" on OpenSea Delete label?	4
12	0xd7c05938c43b48f3b9aed8a5348530a47e53c79b	4
13	0x001dd6feec0c14158ea27de24cbde24ba66b963b	4
14	0xb7561296fcdd15d8ef213cbc2a76e4a25c9acc56	4
15	0x308c5b91f63307439fdb51a9fa4dfc979e2ed6b0 Algebra Pool Delete label? Zyberswap Delete label?	4
16	0x7fa00797d085e3fc431101cd3a230f2d9c14c477 Gate Deposit Delete label?	4
17	0x0f3381bc072d844674128d72c9fc396f6b2a4b17	3
18	0x9216253925d1a22cb375ecef4f33cf93a1d1ff4d	3
19	0xc126340ddae642721219927dc78d976d83a17ae0	3
20	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	3
21	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
22	0x5c35f6f80ddea81fe728013ee0e0a210475307cb	3
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
24	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	2
25	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	2