0xeb7190f9bbac8916f10769816fff7ea6eb387751

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afkbyte.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0xd10b90363930555ec9ed17611c9118926b4fa0ce	3
5	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
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x42351635d3e18bebbed4d119da64607d765ae877 nanixbt.eth Delete label?	3
9	0xfa04eb1b64262ed5730847fdb33a8bc3bd60ac87 tradingfromprison.eth Delete label?	3
10	0x0b343caa4361fb9314b2a3096a89c1d140f8ea12 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
11	0x2b26da567c2a8c220daf91be8e37a429d33aef0b 211.eth Delete label? @icebergy_ Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
14	0xe5b831a4be169d36cae0a1394b070d2d8a05b244 guccimane.eth Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x87da15878abb7f0adbe56bb393e3d00ed0cc03bc curbstomp.eth Delete label?	2
18	0xc7a739584f934b0745a974eeea38301b2edebcab	2
19	0xe8b3e2ffcd892bf2f4893b5e5622fa13ea798656	2
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x302d356848373f36dce25924802b1e0f11c6d3b4	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
24	0x628245ecedb180e4ccbe31a3c05e19b6bcbd1f8e	1
25	0x0c52b0cedd939f108d36539fa238d5e56b31ba41	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa08263ddcf7252e5295ab6824ab5c045155733e9	2
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
3	0x8d6f3df6ac9d825daf1eb2fb58045672c6d2fa88	2
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
5	0xf0f38776dd7fcbf2a0a87057e8ad630666f0fc6c	2
6	0x1e7d1497850c72dab67109a92fb3971f8b22d60c Gnosis Safe Proxy Delete label?	1
7	0x2b26da567c2a8c220daf91be8e37a429d33aef0b 211.eth Delete label? @icebergy_ Delete label?	1
8	0x3ba2f83860b978509f6b89ee32636ea8ebf648bc	1
9	0x49a8e5acb7b212edec595262b3bd730b8f483498	1
10	0x4e9477bf51b42cef02a786fa6027ccf32b19f9a1	1
11	0x5130401b2fbe1d1bf5d90658c69f98b3ea85e098	1
12	0x567ebbd7b37ea67bd07a3df024e285d362c4115d	1
13	0x567ef1e52baf874eb4cef9574f012bccac8d115d	1
14	0x6294c8fbf0e9394bee18445ac07deb08971bb289	1
15	0x6bb24f77a197d2d7198b2831a79ca95a0055682b	1
16	0x6efe10d69e24b22eec1e3a674752ccf2fc9a5162	1
17	0x7a9fec57b48014c8b7910053d42bd0fda5eaa8c1	1
18	0x846a9067bd020d94ad1327b3f1ef19874ba7c73d	1
19	0x0b343caa4361fb9314b2a3096a89c1d140f8ea12 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0x8d6f32899e130a4c8604be609be47dc9b3d2fa88	1
21	0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0 Uniswap Delete label? V3 Pool Delete label?	1
22	0x97f69d9b546fd6a7994d05dd7e75a72f9be0ef5a	1
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
24	0xa2bbe92f4e320185dd42261897464f60c9a05a35 @danhwang88 Delete label? danielhwang.eth Delete label?	1
25	0xa3367f862ebd5b8b57eebbd5cda17ffcd9ec8020	1