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0xd71bb2d04a9afc95e9213cb16629659c7594742d

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xlcaptain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	16
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
3	0x18bf1270d5bc875d64f96773d9f8a596dc18a3d2	1
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
5	0x498d4c5910f8384a4d8f200d0339016ea1ebab32 Chronos Delete label? VolatileV1 AMM - WETH/ARKEN (VAMM-WETH/ARKEN) Delete label?	1
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
7	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
10	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
13	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
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0x04c012b5155568f912d8e1bf5eaac35851502006	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
3	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1
4	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	1
5	0x4100afe4fca13951b51688e1bdf766e762c389d2	1
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
7	0x8bbf88ddb4d4d6d2800c06f02e28d3be05134fe5	1
8	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
9	0x965b104e250648d01d4b3b72bac751cde809d29e	1
10	0x9debdcca77ddf6f89a048bd8e1dd6270b82fe8e1	1
11	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	1
12	0xc86c9754e3411f01be07a429830d8c29f0e1db9b	1
13	0xf9867138d682651e827d875567c03c4d959418c7	1
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1