0xd7efae6e8e0556ebb5e77a499a34fce6a4d8c722

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chiapudding.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?	130
2	0xabcabea6ee52dd5a53a3a80bf94215ffc42ec77e doba.eth Delete label?	31
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	19
4	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	15
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	13
6	0xf13690b8474de49febd2afa8ab653db8ffe656ab	10
7	0x2fa7dcbdb8f08038e9ea666dd1678d66a90f8d50 nekisse.eth Delete label?	10
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
10	0xec902b640764a7051773c340fe7e779744a14e28	9
11	0x962ae89c4371ce97b701518fd10950e9f688e88f	8
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
14	0x9d77a98501902047612030e114b61b0252b27985	7
15	0x4a87b3153c624530f7d79db58b2a9dc4befcd433	7
16	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	6
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
18	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	6
19	0x68031ca27f256ee9e4235afb8dee191f884d0915	6
20	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	6
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
22	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
23	0x1a2854e5ee927356866862c77270af811ffe90e2	5
24	0x3fe77f899f5a36762309e83200e74d1e8f1d12af	5
25	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	5

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?	77
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	70
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
4	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	22
5	0xabcabea6ee52dd5a53a3a80bf94215ffc42ec77e doba.eth Delete label?	19
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	17
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	15
8	0x4809d6ea1a6022ffb1818acf5e9604ac55eea7ce	12
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	12
10	0x89c8874ced0c4c7776653b6358c293c84cf3f818	10
11	0x1838de7d4e4e42c8eb7b204a91e28e9fad14f536	9
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
13	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	7
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	7
16	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	7
17	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	6
18	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	6
19	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	6
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
21	0x0c278010bf21bae386b6ce4440535970a4ea5238 Hyperswap LP Delete label?	5
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
23	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	5
24	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	5
25	0x6ffff4596ce61d9366c9123ee4a43b00e1c046cf	5