0xfed50d730c07a85cec48ac586e0372d7d536eef0

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demuirgos.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	164
2	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	106
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
6	0xc24b54d9b47f36206e2410d193070006af129882	3
7	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?	3
8	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
9	0x24c460a3cb2332c2afecc45a8c0d71cf0a2b45a0	3
10	0x10fedc6b2547412aada3f6426c8cc916eaef00e0	2
11	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	2
12	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
13	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	2
14	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
15	0x53b7998bde7f9499eb3998f7b159128aec094571	2
16	0x642dedc9a0a5e023857447c648575e50f11f38a1	2
17	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
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?	2
19	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	2
20	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
21	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
22	0x6cd68ed73b9c69804470afd9a5d323dd836302c7	2
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
24	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
25	0x3af2acb662a241da4ef4310c7ab226f552b42115	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
2	0x10febc336bdf40948bd3565f1fc76434087f00e0	9
3	0x10feed00a31cc4acd41c60d13f4176450fd300e0	3
4	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
6	0x10fedc6b2547412aada3f6426c8cc916eaef00e0	1
7	0xa5c1ce365ddb5a91ff466774ec4bdf8f97cb9f55 MetaMask Delete label?	1