0xf9605d8c4c987d7cb32d0d11fbcb8eeeb1b22d5d

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sterx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	479
2	0xb056b9a45f09b006ec7a69770a65339586231a34 Gnosis Safe Proxy Delete label? zunamiteam.eth Delete label?	82
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?	72
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	53
5	0x45af4f12b46682b3958b297bacebde2ce2e795c3	30
6	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	23
7	0x69d61428d089c2f35bf6a472f540d0f82d1ea2cd CRVStrategy (Proxy) Delete label?	17
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	17
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	16
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
12	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	14
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
15	0x946c3397d917898be9034fe8206717ab84c4451a	10
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
17	0x2b988ee889c3049104c1a5f87af0f522790cf5f6	9
18	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	9
19	0xf84d67b40f41429d519c155d9a93e3c7767f8508	8
20	0x261732d982dca7385fcc0788e434fae67746acea	8
21	0xe978fd91878221bbf62a5169da750cfbfb7ff5df	7
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
23	0xc26367c8f47d2ec61a44dc72440ecf9b5b821460	7
24	0x9b8519a9a00100720ccdc8a120fbed319ca47a14	7
25	0x7feab93f59418eec428e7c2f471d79fefd109a44	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	98
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	93
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?	86
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	59
5	0x0641bc19379f41911938f0ed89b9e974f3b25ce2	56
6	0x29e3b0e8df4ee3f71a62c34847c34e139fc0b297 SplitFunds Delete label? Votium Delete label?	55
7	0xa7b7bc3fc962614d51553829717d6e1884458039 Bybit Deposit Delete label?	55
8	0x33832ee6a95efb9dbef99bf94f77a99e12757c61	49
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	38
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	33
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
12	0x08a9f94b94dedf48921c7aa4c3ed16ba3ce4dacd	27
13	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	23
14	0x2e1594b831d9d6e36df37dbfcdda6d65406abf24	20
15	0xddb8f549d93f9b348637584b224fc70a720cdff3	19
16	0xa7983d4158f89c82a210f61b61a54d52e3557ebc	19
17	0x451862c9031e57df0be61751a4888456adcd1787	17
18	0x40f5699a0a23cdc1b3c8e1e76d2b36336f58fe83	17
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	17
20	0x45af4f12b46682b3958b297bacebde2ce2e795c3	17
21	0x72c8fc0e295f3be998b722d3d58959e58ad12b2c	16
22	0x7686ddea0a36277bd2d932ec9313ff3c3f77310d	16
23	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	16
24	0x17f4c5fdeb13ba64b64af8a7324ef0716c77f429	15
25	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	15