0xfda9365e2cdf21d72cb0dc4f5ff46f29e4ac59ce

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naoufel.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x926df14a23be491164dcf93f4c468a50ef659d5b Anchor Treasury Delete label? Inverse Finance Delete label? Timelock Delete label?	194
2	0xcc2cfcdf943c89718020bfc612ca06a2b3a83005	15
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	10
7	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?	10
8	0x44814bf90ea659369a28633c3bd46ab52d8f73f7	9
9	0x441022aca5f5d3e219c52501ba3a91189d559d81	7
10	0x7fcb7dac61ee35b3d4a51117a7c58d53f0a8a670	7
11	0xfb8e971e4d6a7c845325f16dc45c68b8170f5b32	6
12	0x49bb4559e65fc5f2236780079265d2f8f4f75c03	6
13	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	5
14	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	5
15	0xd9d6dfbc011b45c81c3032168f120369d4229611	5
16	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	4
17	0x6fc79ddd0379fd11d67dd73056465e822b843d13 TransparentUpgradeableProxy Delete label?	3
18	0x5d34ba34dcb70341dd081e295df89741006eff5a	3
19	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x4d3220b06fecb2a9d9f84b2aeb1207aa02e91d01	3
21	0x2afe7ab4f4e17399647308812f8b15ef257db6cf	3
22	0x22faac3d46c1c4388c00559376241a9d29efecb9	3
23	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
24	0x7186146412e7a2f2169b09c0795ac95a6db020af	2
25	0x5797539c69482d36ab150262b1b4334a0338ec7e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf94b6ab4a14bd01328721b694d8d681a222c7901	47
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	21
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
4	0xf94037b83c6fe3c60b684254114589b4392c7901	18
5	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	18
6	0x393ad9d01f799c583de1dd5dda845a0158df4081	16
7	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	15
8	0xecfbe9b182f6477a93065c1c11271232147838e5 DOLA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	14
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
12	0x7c082bf85e01f9bb343dbb460a14e51f67c58cfb	10
13	0x7fcb7dac61ee35b3d4a51117a7c58d53f0a8a670	9
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
15	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	9
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	9
17	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	8
18	0xf99a473ed6c64a21e0e834e1605e86ef53aa427d	8
19	0x66ae32178640813f3c32a9929520bfe4fef5d167	8
20	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?	7
21	0xaf0e926ccb8de48731d9b09870a86d74041562c0	7
22	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	6
23	0x39d085e13d7876ca3311f0affb42778799d24f09	6
24	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
25	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6