0xdc7d70c73d01cb503847313e03899bd1bdea6c8c

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violao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x339d4280044bc3af1f5e7c5ed6e8adddf2244827	9
2	0x63b663b82d13b009d81a0874f356872bb6abd658	6
3	0xb4a51de834ac25f8ac9269f7897d1ee3f14f58de	6
4	0x7916e2124f6b4db23e7cb4feaeccc61b602163c1	5
5	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
7	0xa04456702dc6723b343946a525652321f2e2ee10	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
10	0xf73f12d0490eed19814bf403b7ab483f8dabf844	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
15	0xbd1d1b21aaac8490f0a385ce9977dc81e658ae03	1
16	0xbf5b16e5b8f59e172ff3ab5bbfc2949eef12e65d	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
20	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
21	0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3 ChildPool (Proxy) Delete label? Stader Labs Delete label?	1
22	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	1
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
24	0x104bc711530554f18936a12542192f8bd36166b1	1
25	0x1d8b86e3d88cdb2d34688e87e72f388cb541b7c8 Curve.fi Delete label? Vyper_contract Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	49
2	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	22
3	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	7
4	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	3
5	0x1a91f7e455a34b210b18f3484054c3928784b12f	3
6	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	2
7	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
8	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
9	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
10	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
11	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
12	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
13	0xacc556b5a8e874041d13189979cac2f579d137b9	1
14	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	1
15	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	1
16	0xe7eb31f23a5befeeff76dbd2ed6adc822568a5d2	1
17	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	1
18	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	1
20	0xf73f12d0490eed19814bf403b7ab483f8dabf844	1
21	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
22	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x1d8b86e3d88cdb2d34688e87e72f388cb541b7c8 Curve.fi Delete label? Vyper_contract Delete label?	1
25	0x476b3d5509f600cc377ab86658b623337fc6a717	1