0xef19857141d0fb8faefed4a5fce60fc67d547b1a

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gumtreepay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	23
2	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	22
3	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	19
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
7	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?	7
8	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	6
9	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
10	0x93faca3fe6d8125d1f140c2720dd62477363c992	6
11	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	5
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
13	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	5
14	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	5
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
16	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	4
17	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
19	0x768e4afbb8e8a8252aca1d35b6b2537e3df3caa4 krishanbansal.eth Delete label?	3
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
21	0x9e14423cf7b096f3347c9526944daf1790279f9e	3
22	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	3
23	0x8ef87286eaa328f5c5231c03beed584c09d570c4	3
24	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	20
2	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	18
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	15
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
5	0x66ede89850f05f2a298f0200b7ad9e12cd86e93f	7
6	0x5d0100591f8e92822041dbf88998c2955a855389	6
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
8	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	6
9	0xfceebea039dec8a3769df9d6616089b578ce24d1	6
10	0x5d01e116860066e4bd8c63d731787436af285389	5
11	0x5ca0f33f1ebd140def87721291ff313a9141f79e	5
12	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	5
13	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	4
14	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
15	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	4
16	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
17	0x911c01f00018bf0857cdd080a1fc4d9a01422241 @Nikhiljindal143 Delete label? nikhiljindal.eth Delete label?	4
18	0x1f8642a8bc400385f6b8888b2568207c38a0bf68	3
19	0xd0994284cda23249a995b48fe5bf6a4c632454cd	3
20	0x0259bd00c5fe1538a7438e6e2be63518709d5361	3
21	0x66edddaeff3b6b0b8e186c9ba20683f867d2e93f	3
22	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
23	0x896926eb02a714effa1e442e59c7acba33ce1b9b	3
24	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2