0xe3f4f3ad70c1190ec480554bbc3ed30285ae0610

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jonruth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	16
2	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?	8
3	0xdc71a1bdeabd3c347dc21e9354aff91ad375eb97	5
4	0xc77ac59c0c18b5398ad84e744c952cd9774d8901	4
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
6	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4
7	0xebe45812659d8a4fcc0703d478aba0ba56e49d9c	4
8	0x02165cfb4260d0afa1f4809702c5979d9e0cd420 Gnosis Safe Proxy Delete label?	3
9	0xeaf9830bb7a38a3cebcaca3ff9f626c424f3fb55 basin-protocol.eth Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x55e902a575d91fb7d9878010fd518dc5ff6ccb3b	3
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
13	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	2
14	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	2
15	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	2
16	0x91ae6ec4789057bb1ccf0b37597fe4c803dfeda9	2
17	0x94bfbf8d8dfebfeae998a06933706574d27bc73c	2
18	0xa7b5b27eb5a29afdfe0aec8675ebe47ba1dbd090 Drop 1.0 Delete label? High Transacting Delete label? SlashToken Delete label?	2
19	0x1928447d181522910dd1fa87361d0cabe153b669	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x0012095b5294998ae53410fe397bbd9d4380d41d	2
23	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
24	0x1aebfb994d3284077916e1cde4de2a202e412d31	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc71a1bdeabd3c347dc21e9354aff91ad375eb97	9
2	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	8
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	7
4	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	7
5	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0xdc467f97a4048871b5e3e8fa3549c4a498631e43	5
8	0xca11bde05977b3631167028862be2a173976ca11 Multicall3 Delete label?	5
9	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	5
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x0d0c0941e2578da2b9e2ad03619615f7eebc48f7	3
12	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	3
13	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	2
14	0x1fb3e178d2be23f112e4f1b0afa8f3207fa6bd6e	2
15	0x1fb3b62bf42f2145cf64df08e4bfde69ea1c0d6e	2
16	0x1fb187ee1bda0191a79f4a0a2a4180cbb1a6bd6e	2
17	0xe757fdb72cac5feefb1dc39338ea68e3790808d2	2
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
19	0x874bc82551334344dd1d11d15b6cd90c15c70943	2
20	0x1fb32737753b6fb43b66ade0d53cc6b2766cbd6e	1
21	0x0d0c890b1722a1408dfd2ed319100886439f48f7	1
22	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	1
23	0x602113603654211a854f7bcf58746d2cf41bc624	1
24	0x4b85a317380d801d699a940cf867d4194e7e53c4	1
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1