0xfcba2dd0d39fbf7f61eb2b2a1524dc65c1227ef2

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anonymous5.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	19
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
3	0x1349a9ddee26fe16d0d44e35b3cb9b0ca18213a4	6
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
8	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?	4
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
12	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
13	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
16	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
17	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
18	0x615c3c7bf39fcf6a3dec5bdeb30a21c0b037b066	2
19	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	2
20	0x2fc653d5af6f12013f2bc7a5bd5bef27a70bbefe	2
21	0x79115a0568dfcab1145735bdd691b84c154319ca	2
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
24	0x3ec130b627944cad9b2750300ecb0a695da522b6	2
25	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
4	0x79115a0568dfcab1145735bdd691b84c154319ca	5
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
7	0xb8d107aa9fa407eefe14c753d696082fc0edfd2e	3
8	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
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?	2
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	2
12	0xe0ae3507b6d166ccda6e0f1e277669f3ffa3dbef	2
13	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x2fc653d5af6f12013f2bc7a5bd5bef27a70bbefe	2
15	0xe82e2d3b9db59f7c7b438239d92e2190a64e26ce XChainSender Delete label?	2
16	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
17	0x863e3a73c604d5038d41e2512272a73585f70017 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
18	0x9e046c706f9ea6ce8f9287d30a15438c07f42d64 Uniswap Delete label? V2 Pool Delete label?	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
21	0x837f89f5ac452f5c6b35616754709c7910c1b5ed	2
22	0xe210c893ce3a7ceb6c2ca31089024041a85cce29	2
23	0x615c3c7bf39fcf6a3dec5bdeb30a21c0b037b066	1
24	0x52f38a65dab3cf23478cc567110bec90162ab832 Aerodrome Finance Delete label? CLPool Delete label?	1
25	0x1185cb5122edad199bdbc0cbd7a0457e448f23c7 Sekoia Virtuals Delete label? sekoia by Virtuals (SEKOIA) Delete label?	1