0xd550e166c1eb28433142482e95e6b0b5ec32d7dc

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Martin Rauschal

rauschi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x171b180829b8bca47909dee338454508b4a2ba11	19
2	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?	19
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	10
4	0x97ce001e3bffb9079682bf92b44da3d8b5fb172f	8
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6
6	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	6
7	0x7d94077f58593f8b97c5cab56c8924e13b49946e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
10	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	4
11	0xc9b32e9563fe99612ce3a2695ac2a6404c111dde	4
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
13	0x75db8b92937f8f86213e523788ab9f066efde3fe	3
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	3
16	0x0db1a0061270418037fd9839dff08b8377b55e1d SALT Delete label? Uniswap Delete label?	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x098422ed1cf6c6eccbd1d121ca2b393c404051fa	2
19	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	2
20	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2
21	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
22	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
24	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
25	0x12795d1331b2f9a4c789203efc5987030854ad55	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd84df2a0f495775043d5387545ba908493c29f64	15
2	0x86441574c2da94670e27b02f29ac9319c6b39a12 Kraken Deposit Delete label?	10
3	0x2b766219e5e7aec560b10808a9e776324b41992e	8
4	0x8642d39b69322063ab77c2f3269213087cb39a12	8
5	0x171b180829b8bca47909dee338454508b4a2ba11	8
6	0x098422ed1cf6c6eccbd1d121ca2b393c404051fa	6
7	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	5
8	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	5
9	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	5
10	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?	4
11	0xe5a1f4a71507ed09afd30f97c75f6ea92565f67d	4
12	0x61d6481cca47e0b68695fcfe5b6ebbc9f797c1e4	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	3
15	0xfab88f06ca2954bcef2684f66550e8a1215d82bd	3
16	0x977b6fc5de62598b08c85ac8cf2b745874e8b78c Aave Delete label? Aave Ethereum cbETH (aEthcbETH) Delete label?	3
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
18	0x8d51f8627334462cc43ffd91624b2dce5cdeaba5	2
19	0x26e4aeb870f7e9cd8a0877f8ab672ff8113720a7	2
20	0x864469c46447732860c56ea3305d8a60ecde9a12	2
21	0x0db1a0061270418037fd9839dff08b8377b55e1d SALT Delete label? Uniswap Delete label?	2
22	0x412f30e9f8b4a1e99eae90209a6b00f5c3cc8739 TokenBridgeRelayerWithReferrer Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
25	0x6e05d13172818261dd156305d7b7650aed1f8a60	2