0xfcdb212e7e7588d2dd2cc44c30f6c79fb507db4b

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taka4649.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	258
2	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	102
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	66
4	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	51
5	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	47
6	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	45
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	45
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	39
9	0xc3fe6dc2b1d40ecd8f23d75a5af4e9e4f7329d29	38
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	32
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
12	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	29
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	28
14	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	25
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	25
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	20
17	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	20
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	18
19	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	15
20	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	15
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	14
22	0x155f273edb7270e6d0241e1032b37f4f2d57e606	11
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	11
24	0xd501d4e381491f64274cc65fdec32b47264a2422	11
25	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	256
2	0x88b3c2d4690390d6fe63fcec984497a3785c6240	117
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	99
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	86
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	72
6	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	70
7	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	51
8	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	49
9	0xff78530f3b3724be29822eb056e7b453f2e0233f	47
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	39
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	32
12	0x0259bd00c5fe1538a7438e6e2be63518709d5361	31
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	28
14	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	27
15	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	27
16	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	25
17	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	22
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	21
19	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	19
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	18
21	0xdbbe51df36c5d6424000ba78eb20550470cb3ca0	16
22	0xd501d4e381491f64274cc65fdec32b47264a2422	15
23	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	14
24	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	13
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12