0xe9945b3acbdc2f9dcad8871f01aa9dabbb20d882

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sibiu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf35fe10ffd0a9672d0095c435fd8767a7fe29b55 PoolTogether Delete label? PrizePool Delete label?	187
2	0x14e09a1a78950b38ab3b203cdaa0fcb331b9ee26	37
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
4	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?	20
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	18
6	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	13
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
8	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	7
9	0x722e9bfc008358ac2d445a8d892cf7b62b550f3f	7
10	0x1470c87e2db5247a36c60de3d65d7c972c62ea0f	7
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
13	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
16	0x90d383dea4dce52d3e5d3c93de75ef36da3ea9ea	5
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
18	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	5
19	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	4
20	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	4
21	0x270e9138e9a4d3f636219ab53913698bc1f599ca	4
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
24	0x3b7b918f138f558a311757eb4a249536424ac873	3
25	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	47
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	31
3	0x0259bd00c5fe1538a7438e6e2be63518709d5361	23
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
5	0x95c5ae0b98291250cdf341b4ff7ab71c10c40143	9
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	6
9	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?	6
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
12	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	4
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
15	0xf3f3433c3a97f70349c138ada81da4d3554982db	4
16	0x0c01abee54a39cb2e3d0136c78c25706662c7178	4
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
18	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
19	0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0 DAI-ETH Delete label? Uniswap Delete label?	3
20	0x91c0553c9fb901b7d5e7e411ab581f67c5358449	3
21	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	3
22	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
24	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	3
25	0x88cbf433471a0cd8240d2a12354362988b4593e5	3