0xfb843f8c4992efdb6b42349c35f025ca55742d33

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worm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3729014ef28f01b3ddcf7f980d925e0b71b1f847	17
2	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	16
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?	14
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x59728544b08ab483533076417fbbb2fd0b17ce3a	7
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
7	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	6
8	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x20794ef7693441799a3f38fcc22a12b3e04b9572	5
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
12	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	3
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
15	0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef Uniswap V2 Delete label?	3
16	0x74a6ada7952deb6807105ee74beebc3087f35328	3
17	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
18	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
19	0xdbd6d78de900074aac480b6aa56973cbe3cdd821	2
20	0xfcd5b37fb64c06646c390d0376e8aad9bf5e1163 NFTXModule Delete label? Reservoir Delete label?	2
21	0xb18989f87630b57b45d8820558ed6583d62cb9e7	2
22	0x224e69025a2f705c8f31efb6694398f8fd09ac5c chrismartz.eth Delete label?	2
23	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	2
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
25	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	13
2	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	10
3	0xa8d3136d2dc4fc1fcd8b94ab5d25b599a07d235f	7
4	0xe700328224a696c1a2624fad01f32fdec93cb468	5
5	0x403316bb7c38dddceaa0119c61362cb8c8bf81d2	5
6	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x2067ecdaa9afaa3f1c9458d94005b170cf8913fc	4
8	0xb18989f87630b57b45d8820558ed6583d62cb9e7	3
9	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
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
11	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	2
15	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	2
16	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	2
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
18	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
20	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x2beef7ea3f9a6f06d62bc7ad516ea46949bd4a04	2
25	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	2