0xe35828dfdb0412ab725c16b4e5e3246b20cde55d

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mbdin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
2	0x78890d7471eb527df7c982d899e03795e1f6eac0 CampaignRewardDistribution (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
5	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	2
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
8	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
11	0x530476d5583724a89c8841eb6da76e7af4c0f17e	1
12	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
13	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
14	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
15	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
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
19	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
22	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
25	0xe63e45a0f610c389007746861f1681a1810ee752	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	4
2	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	3
3	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
5	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
6	0xc86e2130313ee478baccfc6619e130b40ce60505	2
7	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	1
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
9	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
10	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
12	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	1
13	0x88413c3211d277f3fb2e18a1d09f384536ff8c7d	1
14	0x8bb6cae3f1cada07dd14ba951e02886ea6bba183	1
15	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	1
16	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
17	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1
18	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
19	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
20	0xe63e45a0f610c389007746861f1681a1810ee752	1
21	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
22	0xf6fc95387a82fb364798fa2ef1f868f641d8ad6a	1
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
24	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
25	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1