0xfd660518dc1b52d9f67facd42bbba962b06b8e54

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iicc.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?	19
2	0x3be7fe9be7a924a51564715a1c00d141eeb045f1	13
3	0x3c0b72ddfff5a89d894bf93a7f86fc5911e1cc83	12
4	0x2fc0e2cfe5d6ea300d555e5907319a5f7e09884f	11
5	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	11
6	0x097707143e01318734535676cfe2e5cf8b656ae8	9
7	0x7d254d9adc588126edaee52a1029278180a802e8	8
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
9	0x5f49da032defe35489ddb205f3dc66d8a76318b3	6
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
11	0x518e51d68d814765c564bd5b4907f95a5ce012c5	5
12	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	4
13	0xe33b15629739770a27c4726a22be61128aa1c781	4
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
15	0x7b065fcb0760df0cea8cfd144e08554f3cea73d1 Gearbox Protocol Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label? gearbox.eth Delete label?	3
16	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	3
17	0x1ac5d648599b9767b1a1bd13eb8bf082b4c157c2	3
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
19	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	3
20	0x824f13f1a2f29cfeea81154b46c0fc820677a637	2
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
23	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x86d328b46b8cb1ce7145f94dc0f08e619193b8f2	2
25	0x4d72bff1beac69925f8bd12526a39baab069e5da CSAccounting (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	20
2	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?	13
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	9
5	0xd542f9f8bdda6f10f26f1a883d4d76b048ef50c6	7
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0x9d66426d0a0f8da39f498bd344ca7e239b7a0801	5
8	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	5
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
10	0x591aa259d091ba90421d9917d44587d895b9995d	4
11	0x5f49da032defe35489ddb205f3dc66d8a76318b3	4
12	0x9a0c4a4d4cbd73170a1cd7bf3fd25db2193dd9ca	4
13	0xe4f74af191326a4e04c7472f19813fe3d10b2431	4
14	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	4
15	0xe81760c6de74f441655cf874aa8844d810788e26	4
16	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
19	0xdfcec6581fe2064f48b7821969aeea555262287e	3
20	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
21	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
22	0xa2d81bedf22201a77044cdf3ab4d9dc1ffbc391b UniswapV2Pair Delete label?	3
23	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
24	0x518e51d68d814765c564bd5b4907f95a5ce012c5	3
25	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	3