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0xd742e1d6455ca947794dbd32f17ac4e95765af60

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@halil_ibo80

halilibo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x998b563b214f158fce042ca82a8d441343f507d6	5
2	0xf8a78d884b9dff75c0a963aea2b04d7742abbf05	4
3	0x04d745d3a9503670ce973f9c8d12039bd3eb7264	3
4	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
5	0xb8058cdbc6cdc4b0aa0aa00a7ecf7caaf1441392	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	1
7	0x5400995095445185e12a65f7a2441ed3c598beff	1
8	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
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
13	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
15	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x998b563b214f158fce042ca82a8d441343f507d6	5
2	0x7f00f30d518737a6de6e2a4c9da39d356ca3a737	2
3	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
5	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
6	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1