0xfc14afd56622a98c98e905e0299f5214081c53d7

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basu88.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	37
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	11
3	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	5
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	3
7	0xdad675924ddc8bb135801a9c733956e80f280ce7	2
8	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
9	0x769b2a05ebb0eb17647dca4de30e55ba4590449e	1
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
13	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
15	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
16	0xe03d28aa6da52ecdf26a69a48561e7108fc5a14a basenftzk.eth Delete label?	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	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?	1
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
20	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	1
23	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1
24	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
25	0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6 ReceiveUln302 Delete label? UltraLightNodeV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	15
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
3	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	7
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
7	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
10	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
11	0x7f4cfdf669d7a5d4adb05917081634875e21df47	3
12	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	2
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x524375d0c6a04439128428f400b00eae81a2e9e4	2
15	0xb4fd48038f0ad22155497f182052c94ab851c596 SuperbridgeProxy Delete label?	2
16	0xb135ebde27d366b0d62e579bae4118cb991b820e	2
17	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	2
18	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x00700052c0608f670705380a4900e0a8080010cc AugustusFeeVault Delete label? ParaSwap Delete label?	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x2a726ff19ffd5adacdf58a1c4a6813f9b8aadf97 radoarb.eth Delete label?	1
22	0x3299ee31850494523d5090739304b79616a8d85e	1
23	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
24	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
25	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1