0xd9f828cf9bf665bcbfc1cc879f528784152adf06

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cactusai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7aad57c760a49e195340dae0897f92c2d26b9582	49
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
3	0xbaeca7c35346a8d31811ef971f38603012a12c1e	18
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
5	0x9277a463a508f45115fdeaf22ffeda1b16352433	12
6	0xf76b608532ce4dc94a2d6079f7fbcfce6c816916 Uniswap Delete label? V2 Pool Delete label?	12
7	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	12
8	0x5b482ffbbdd01a629808eaf767140b5ba6c37e83	11
9	0xfb8e156f2ef3def6634072b950f2a2f816014a58	10
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
11	0xd5aa74dd2446656f15c6de748066692607cddc69	7
12	0x465802f1d78a0af10f17d2acce5c9bef76aad885	7
13	0xec6771ef61afd09d0cd606da5eabacf6d07d3e22	7
14	0xa909be631bf794346b6dee19db1d98b6dc0eaf70 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
18	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?	4
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
22	0x40a56c475166785f7dce0be01cc37664457f7823	3
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
24	0x330806806c55d5314d72f4e199107490a6abbfce	3
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaeca7c35346a8d31811ef971f38603012a12c1e	42
2	0x9b48fe03c03cefa819246b4f8d2ccac80e4c5645	25
3	0x5b482ffbbdd01a629808eaf767140b5ba6c37e83	17
4	0x9b46391ef74ef6f0d00fafb00b440ab9e2c55645	13
5	0x9277a463a508f45115fdeaf22ffeda1b16352433	12
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0x5fc7b94ccc6824764d4b8d0de0b3b826583bf7a7	11
8	0x5fc7eccc935a60e375c6b8b4207094520a08f7a7	11
9	0x9200fb32da3ccc027baaabad3cbc9b03ea1b975d	10
10	0xe6d1e0f7553d7e5fa1c93dcc6ac3347b9e8528da	10
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
12	0x78cfaf928d85a5c7803a2344f4e709d98cffe419	8
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	8
14	0xf76b608532ce4dc94a2d6079f7fbcfce6c816916 Uniswap Delete label? V2 Pool Delete label?	8
15	0x97ff368e832f76b0eac4922f664921c11399fc11	7
16	0x834dee700ce4fcb6903bca69f910fb7c19027f90	7
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x182dd16d5596b2e635216a9bda25b3d6e9d50518	6
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
20	0xa2c704c091eb680f9b09c1e250c05ff34c5ae093	5
21	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
22	0xb86aa91b8fe7ba23ef0976217aa86d877602115a	5
23	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
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
25	0x3c7cb18d53409ba02552cb5c88a662c4b6e634e1	4