0xfdfc50e371ecfeb94d5eccf618357f4c447a99f0

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macada.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?	78
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	44
3	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	44
4	0x123995f072efe1ef5cd6b1ef0566943b24ac0f4b	18
5	0x2f35fee68a69c17101adf4c416c2dd297e6d1cc9 ERC20QuestRewards (Proxy) Delete label?	13
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
9	0xc09beff987a3412a0f9a1b004fe726daa30d7396	7
10	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	6
11	0x21d807ae1edf7ecc5fd70c68f856f6d7975d8eee	6
12	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
15	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	6
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
17	0xe30d5bf485f7476ac15884a28ffb3c9cea635dcb Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Avantis (Avnt)/Usd Coin (Usdc) Delete label?	5
18	0x338e2cafa81e72ff422983e124e265eeccd718cb	5
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
20	0x28ccf125b7751e830fc0f345690806905caa4e0a	4
21	0x458b14915e651243acf89c05859a22d5cff976a6	4
22	0x776df03a2d5a1baec99181694f831d930205b811	4
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
24	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	4
25	0x08e3a019d396d1f079ca3ea21ad343a3706f4808	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	51
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	15
3	0xc09b7f29331d0ed7bd5539366ccd7eecccd33396 Binance Deposit Delete label?	12
4	0xc09bebc58c04ffc5c07a0cc43649f2570e483396	11
5	0xe028509230bdf46383288bc98959f9db52ff7fcd	9
6	0xfb67b3868d5fdcae0e93f254e50c4ac552eae270	9
7	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	9
8	0x8ff083879eaec4f23f329c48f8623ce57f40fd53	8
9	0x123995f072efe1ef5cd6b1ef0566943b24ac0f4b	6
10	0xc09beff987a3412a0f9a1b004fe726daa30d7396	6
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
16	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	4
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
18	0xbb86cd22e8b14ab0a420d1fb8a4a8adbbb068617 Bithumb Deposit Delete label?	4
19	0x776df03a2d5a1baec99181694f831d930205b811	4
20	0x0d80f8a039cc61b659ff299bb132de271c757325	4
21	0xbaa5aed0afd90390f00b1915744ad7e3296fb880 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	4
22	0x5b283c923fca690dbe8e66c5212d6b4b0243fc03	4
23	0x3602eaa0529257bbfe4b3e8eb5b4d7b030279140	4
24	0x3d0983f6a2455da0cacf9a6b550ac53063629125	3
25	0x16ac7d2cfd229926467fda99ae6e5a6038499a62	2