0xea4f9dd19f7482d8151933acba6b051d04fa2b47

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esargionidisg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c26a971c898fa9f6a44eb698ca79d512f965307	24
2	0x716ddc8df376488660e85eefda8df74f447c453a	15
3	0x928c64bef8b2580d1a91cb5f81defa5a8444b5b6	11
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	11
5	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	7
6	0x776df03a2d5a1baec99181694f831d930205b811	7
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
8	0xbe5f0cdf57fc2f9186a3187e59dedb1b7a02476b	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	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	5
11	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	5
12	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	5
13	0x864b314d4c5a0399368609581d3e8933a63b9232	5
14	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
15	0x67ce303f24b3841698891cece349072856b80a9c	4
16	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	3
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
18	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
19	0xa8c1c38ff57428e5c3a34e0899be5cb385476507	3
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
21	0x671946baa5bdb0ed7f03bab43bfb4afa580efbfc	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	2
24	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c26a971c898fa9f6a44eb698ca79d512f965307	24
2	0x928c64bef8b2580d1a91cb5f81defa5a8444b5b6	17
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	7
4	0x5839389261d1f38aac7c8e91dcda85646becb414	6
5	0x716ddc8df376488660e85eefda8df74f447c453a	6
6	0x4bdb8cb372aef4047626869dd5580536dba9b053	5
7	0x776df03a2d5a1baec99181694f831d930205b811	5
8	0xbe5f0cdf57fc2f9186a3187e59dedb1b7a02476b	5
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
10	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	5
11	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	4
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
13	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
14	0x7682c12f6d1af845479649c77a9e7729f0180d78	3
15	0x864b314d4c5a0399368609581d3e8933a63b9232	3
16	0x67ce303f24b3841698891cece349072856b80a9c	3
17	0x671946baa5bdb0ed7f03bab43bfb4afa580efbfc	3
18	0x11b965675aaafb77ab738bc797663677278d16b2 GetMint (GM) Delete label?	2
19	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
20	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
21	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
22	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
23	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
24	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
25	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2