0xe221f2fb3833cf228cc32dff0241aa2a45695cd1

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shezon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	11
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
3	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?	7
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
6	0x4e50f7b24e5850688a3a739c3c345043bbb9484a	3
7	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
8	0x4cbd18eca54247d1daf76f05037446b9d320a2e3 "shaz33" on OpenSea Delete label?	3
9	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
12	0xf8f571d2ace4c5c118933a3f8a8654d51ba455dd	2
13	0x39d3dfb5211af2c37db99abcafb0e3f78fc5c9ba messicr7.eth Delete label?	2
14	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
15	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	2
16	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	2
19	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
25	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	8
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	5
4	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	2
8	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x89e2f342b411032a580fefa17f96da6a5bef4112	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf8f571d2ace4c5c118933a3f8a8654d51ba455dd	1
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
13	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	1
15	0x46a27bd02f331fdc74835b4596449be6acf551fe	1
16	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	1
17	0x298c7326a6e4a6108b88520f285c7dc89403347d	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
20	0xc3ec4a1e588ce22c85a58c790e5a75db076fa394	1
21	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	1
24	0x4cbd18eca54247d1daf76f05037446b9d320a2e3 "shaz33" on OpenSea Delete label?	1
25	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1