0xca4ad39f872e89ef23eabd5716363fc22513e147

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@deepcryptodive

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deepcryptodive.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?	168
2	0xc57feb6d8d5edfcce4027c243dceb2b51b0e318b	111
3	0xd43f8428edfef942ba4fa2f264ebcd5fdbb028cc	105
4	0xdd564df884fd4e217c9ee6f65b4ba6e5641eac63	93
5	0x2cd36af8aa95513ad6f7508f9f92cedebabe2a06	78
6	0x9c26f21919883d212d0954bcceea3605cf7f5dcc	77
7	0xed6e92e1b3fa4fe3ccf91d95897a2ceaf69be606	76
8	0x8c16580a417b06703d43655b41dce8d98aea6131	76
9	0x6e59e2a6432a71bdb8ecdb92ad0b4137ab9f38b0	76
10	0x6c43f7dc1480c83fe98e9e7b58dff6590296c358	75
11	0x4d575682dbae16ba851a50354d94d79b724be670	73
12	0xee7768a099dc3fa40cfa94cfdc7f07ea99620db2	72
13	0x5afcebb003845c3477ca9dd86e4c04f7f8836868	71
14	0xe6c7607c8207f125495f8f47f94b01ee3d528e81	70
15	0x3c04fe34a769adf01f4468f476e73e7d8c98318a	67
16	0x35a54e60ad2e4f959fa93c665724ec64818835a1	67
17	0xe0a3bfe3609f530fd22002f1f891a06de146412c	67
18	0xa2f15cd1cd8383e30a42402fc55522ca75badece	64
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	64
20	0xa0f32863ac0e82d36df959a95fedb661c1d32a6f	61
21	0x993646308af95a6fa4d3d9baff25b303697b834b	53
22	0xfc0b6752fb4e81813539c518480b3b1bfbcc5302	53
23	0xa44c8e0ecaefe668947154ee2b803bd4e6310efe	51
24	0x1e264876c33e7e626b7ea44e19df2cc7dd2cc6ca	43
25	0x79d550bdc38c476657c330c1ea80603283b31d96	43

Top 25 Recipients from 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?	101
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	94
3	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	76
4	0x1d0360bac7299c86ec8e99d0c1c9a95fefaf2a11	75
5	0xa44c8e0ecaefe668947154ee2b803bd4e6310efe	74
6	0x31492876eb304db4e9bd905c6bd71ef5d17600fa DcaCash Delete label?	59
7	0x6b87b8663ee63191887f18225f79d9eeb2de0d34 Aerodrome Finance Delete label? Volatile AMM - WETH/bsdETH (VAMM-WETH/BSDETH) Delete label?	35
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	35
9	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	31
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	28
11	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	26
12	0x8ea91a982d93836415ce3abbaf12d59fb8ce3ff8	23
13	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	21
14	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	20
15	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	15
16	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	15
17	0xa02d547512bb90002807499f05495fe9c4c3943f	14
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	14
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
20	0xb0e35478a389dd20050d66a67fb761678af99678	13
21	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	11
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
23	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	11
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	11
25	0x5aec63a30d8ca46cd800b939d648a617a6994c3d	11