0xe829441bc2f3fe73cecb86f7eb0c2b5af4de722e

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maker2000.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	31
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	29
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	15
4	0x2058808c3eb85be185a457487bdce4bc1cc23cb2 PancakeSwap Delete label? V3 Pool Delete label?	14
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
6	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	10
7	0x820474a280e355e087e892f32702e29226bb066e	9
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
10	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
12	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	4
13	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	4
14	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
15	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
16	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
17	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
18	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
19	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?	3
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x7079d0c80010268b8899f7851cccc532eb0837f7	2
25	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	41
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	40
3	0x8d4d257a6361771db02cd84294e1dbae9ad20e30	32
4	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	23
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	19
6	0xfe9a07e676f31826e92a3381824d0b133f5fc827	12
7	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	11
8	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	10
9	0x8d426cd62265c1bab578bf413c1cf935e8fe0e30	9
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
11	0xfe9ab7b88bfb821c4bc1163ebdbb87053c15c827	7
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
13	0xe5c3a3bad46475dd53100cdbecb0a7541aba0391	6
14	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
15	0xfe9a1b4e3b20c6f5c713d15f3dd7c4df3a52c827 Binance Deposit Delete label?	4
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
17	0xd87b6f1b9fcb9deb0baf5661ffd9775ab5e94a55 PMMAdaptor Delete label?	4
18	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
21	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
22	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
23	0x24339b7f8d303527c8681382abd4ec299757af63	2
24	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
25	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2