0xec04eaefdd9a514964f136bd3e02398ec62ecc24

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samxx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
3	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?	2
4	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
5	0x2f9805038114b9ddcf99316a5b4db2ec820322d3 MasterChef Delete label?	1
6	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
7	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
8	0x5255ba61aa23d11859d219771201fc8a85c8e9e9 quatrecentvin.eth Delete label?	1
9	0x54545f2a6f0215a9b34205743c1087d8480965bb	1
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
12	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	1
13	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
14	0x78890d7471eb527df7c982d899e03795e1f6eac0 CampaignRewardDistribution (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
17	0x9b69b06272980fa6bad9d88680a71e3c3beb32c6 Magpie Delete label? Vote Locked MGP (vlMGP) Delete label?	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
20	0xf18b21eddc82df5cc2c874985f04098a6acdf4c8 Camelot LP Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	12
2	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
4	0x2c36e22ef99fe7b0c61df599c92fbf3ae0027450	3
5	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	2
6	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	2
7	0x000003978375010c4a7699446d2852a656cd8b06 n00brescue.eth Delete label?	2
8	0x5a985baba8d8b538e2894555020041e4811d5713	2
9	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	2
10	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	2
11	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
12	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
13	0xb5d20b58480f478b9306913b04aad1a7e9c2d7fc	1
14	0xbaec5f51db9993aebca42f38bb6a98a5f8a9cc72	1
15	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
16	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?	1
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
18	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
19	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
20	0x385bf4509cb31284ed446a140d498f61dc699536	1
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
22	0x67f21754d3dd66ab3ef2a66b49e6346b07b530b8	1
23	0x6aea57cb4d771a0b9be0092c5b00cf137a3c7778	1
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
25	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1