0xf5453ac1b5a978024f0469ea36be25887ea812b4

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nami.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	7
2	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	7
3	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	6
4	0x40f67f6924f7934669728be9bebae56f9ed7e96b	4
5	0x44dcbe49977da78fa994954e2b4c1c0a021af7bb	3
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?	3
7	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?	3
8	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	2
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
10	0xda9c2064687ff02e1331efb39d1be0bc5db600f6	2
11	0xfb85b9ec50560e302ab106f1e2857d95132120d0	2
12	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x56ed897ffcceaa7a5e59c041380a566d66d6af32	1
15	0x3824a1752e6f2089a04a0ac788fd7b5f20dae161	1
16	0x7cc63d9d3db18d4244c2f0efd0ca6fed605d83fe	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
18	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
19	0x71fc3a6efb227ccf160b6163d6a3358d7c80526a	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x2ec90ef34e312a855becf74762d198d8369eece1	1
22	0x74641ed232dbb8cbd9847484dd020d44453f0368	1
23	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x658de2860da134fb0980975f314b6539d88a36f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0xfb85b9ec50560e302ab106f1e2857d95132120d0	6
3	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	5
4	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?	5
5	0x5cadcf74a14a6aa67e95e418625b82831b241b58	4
6	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x7cc63d9d3db18d4244c2f0efd0ca6fed605d83fe	3
9	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	2
10	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	2
11	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
12	0x19c80c5976a28cd597aec7d8620a011bb75dd498	2
13	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	2
14	0x74641ed232dbb8cbd9847484dd020d44453f0368	2
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
16	0x81de9be5dcb080db6e8fc6ff76836959c228a899	1
17	0x83054b25b21d1f3a2b96e8e3803dbd4921358d52	1
18	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa81f4ab595de5c14759245de5ce9899d380fefda	1
21	0xa886576fed10723401386697aadf777e1d4bca05	1
22	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	1
23	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
24	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
25	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1