0xd5bd29aa9816f2140bfe283a5b3a8f42d2060a8c

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onchainparticipant.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?	7
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
3	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	5
4	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
5	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
6	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
7	0x2c159a183d9056e29649ce7e56e59ca833d32624	4
8	0xe48ad2e8e7b69f6ddcbcb5605af53f524accc3d8 FeesVotingReward Delete label?	4
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	3
11	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	3
12	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
13	0x13a13869b814be8f13b86e9875ab51bda882e391	2
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
15	0x3eaa211d25c04a992a79b57c32d6f307332b187e	2
16	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
19	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
22	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
23	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1
24	0xf3eae7da3a387020db1e64270bd9044b9c7b8376	1
25	0xf5550f8f0331b8caa165046667f4e6628e9e3aac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c159a183d9056e29649ce7e56e59ca833d32624	10
2	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	4
3	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	4
4	0x9f6601854dee374b1bfaf6350ffd27a97309d431	3
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x5abfb110b61dbe6d029aa7a0018673e167c06a05	3
7	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	3
8	0x13a13869b814be8f13b86e9875ab51bda882e391	2
9	0xb25416121196c1e54dd64f3481a5bad3ab2dfb2b	2
10	0xf3eae7da3a387020db1e64270bd9044b9c7b8376	2
11	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
12	0x5bee90c94460149c7305357272e5fdbc80116354	2
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
14	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	2
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
16	0x950f44e0e7c81306e36a203b7640034e2d0d2a82	1
17	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	1
18	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
21	0xf3eadbb571a5c9626238428099df2569d0088376	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
24	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?	1
25	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1