0xed6617fc3dc721d5953b038b0e9c7c8d6e55242f

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raiin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	27
2	0xc54c9a379d6fae73edf784af806386920c9dbe72	8
3	0xdfd428908909cb5e24f5e79e6ad6bde10bdf2327	8
4	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	7
5	0xe9005b078701e2a0948d2eac43010d35870ad9d2 Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label?	5
6	0xb8051464c8c92209c92f3a4cd9c73746c4c3cfb3 Moonwell Delete label? Moonwell weETH (MWEETH) Delete label?	5
7	0x9998ce2a18d029b8db51f9ed046ae0c1215c4854 Gnosis Safe Proxy Delete label? vault.raiin.eth Delete label?	5
8	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
9	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	4
10	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
11	0xbad30458869874cc6bd8ffb1554cd65d4568138e	4
12	0x108bb9b25fdaf7f246128d1a27b2fd92db857571	4
13	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?	4
14	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
16	0xf1b4dfb47bef9b54f646b4a2b5db5a6d02fdc78c	3
17	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
18	0xa8e5f011f72088e3113e2f4f8c3fb119fc2e226c Torex Delete label?	3
19	0x8db0f952b8b6a462445c732c41ec2937bcae9c35	3
20	0xafd036c288674be7e778fbc942aab4487d816606	3
21	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
22	0x7bbe09e066077b3888432eedec958f64b2e47239 GalxeStaking Delete label?	2
23	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	2
24	0x388ee98e5f8e96c3f44c24f29a567edb9a8c01bb	2
25	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x108bb9b25fdaf7f246128d1a27b2fd92db857571	14
2	0x79843b1acec24996c3725a4bccba5491903cfd5f iamjustin.eth Delete label?	10
3	0x9998ce2a18d029b8db51f9ed046ae0c1215c4854 Gnosis Safe Proxy Delete label? vault.raiin.eth Delete label?	10
4	0x0bad40d9e9c369f2223c835e108f43a45fd223b5 ERC1967Proxy Delete label? ERC20Custody (Proxy) Delete label? ZetaChain Delete label?	7
5	0xbad358fd325ed52938a3174b85d69ba8aadb138e	6
6	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
7	0x85cf8ccb51902ab0b447d59e527223d1903f8cd8	5
8	0x5818154d2f53a43f36e1091c3c34524b8edef01e	5
9	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	4
10	0xbad30458869874cc6bd8ffb1554cd65d4568138e	4
11	0x108baea8975115dd9acbbf767ca86ff731da7571	4
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
13	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
14	0x5f46d540b6ed704c3c8789105f30e075aa900726 Ether.Fi Liquid BTC Delete label? Ether.Fi Liquid BTC (LIQUIDBTC) Delete label? Ether.fi Delete label?	4
15	0xa8e5f011f72088e3113e2f4f8c3fb119fc2e226c Torex Delete label?	4
16	0x65c3ed845831b65984a75378b8211e45c0e6102f	3
17	0xaca7945b4d3ee81282fbe3bb9668182a55259188	3
18	0xd04383398dd2426297da660f9cca3d439af9ce1b Super USDC (USDCX) Delete label?	3
19	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
20	0x703871429f542bea1ed4d32a199478a4b6a3dafc	3
21	0xe46618473672abcaf9f8f4d98ab302b7daa03060	3
22	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
23	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	2
24	0x774ecdcc0a3c3eeeb3fffa704da984ff24213733	2
25	0x7bbe09e066077b3888432eedec958f64b2e47239 GalxeStaking Delete label?	2