0xfddfe525054efaad204600d00ca86adb1cc2ea8a

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0xMerlin (Abracadabra.Money)

0xmerlin.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?	85
2	0xdf2c270f610dc35d8ffda5b453e74db5471e126b Abracadabra.Money Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label?	15
3	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	12
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	8
6	0x99459a327e2e1f7535501aff6a1aada7024c45fd	7
7	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	6
9	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	5
10	0x9f529cc3a1c18960f18ad7d53e6be3bd4b119475	5
11	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	5
12	0xb2c3a9c577068479b1e5119f6b7da98d25ba48f4	4
13	0x1edc13c5fc1c6e0731ae4fc1bc4cd6570bbc755c	4
14	0x5a7c5505f3cfb9a0d9a8493ec41bf27ee48c406d Abracadabra.Money Delete label? Team Delete label?	4
15	0xa2e7d4b469c33d04a57d667b00d4346552240479	3
16	0x36dd9e9ac89eb832a5fcab6f4860b188746d2d30	3
17	0x60c801e2dfd6298e6080214b3d680c8f8d698f48 Abracadabra.Money Delete label? Gnosis Safe Proxy Delete label?	3
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
19	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	2
20	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
21	0x68a0859de50b4dfc6efebe981ca906d38cdb0d1f	2
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
23	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	2
24	0x3993d34e7e99abf6b6f367309975d1360222d446	2
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	39
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
3	0x3c61b93b64f59b5091a11a071083598ee8b5cb64	25
4	0x839de324a1ab773f76a53900d70ac1b913d2b387	24
5	0x9c37b0b498da78830284afdcb534c3350b52e744	23
6	0x4e840aadd28da189b9906674b4afcb77c128d9ea	21
7	0x9f529cc3a1c18960f18ad7d53e6be3bd4b119475	19
8	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	19
9	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	18
10	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	17
11	0x29e3b0e8df4ee3f71a62c34847c34e139fc0b297 SplitFunds Delete label? Votium Delete label?	16
12	0xdf2c270f610dc35d8ffda5b453e74db5471e126b Abracadabra.Money Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label?	13
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
15	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	7
16	0xddfa065f372abedf5dfae9020210f06f7cd7485b	7
17	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	7
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?	7
19	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	6
20	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	6
21	0xa2e7d4b469c33d04a57d667b00d4346552240479	6
22	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	6
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
24	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	5
25	0x99459a327e2e1f7535501aff6a1aada7024c45fd	5