0xfff9d20f2bb263c4530975b345f8c8df9e4028a6

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chaa090.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	4
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
7	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
8	0xcec6e3df48f9dec7584fff9e430ecae43460c047	2
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
12	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
13	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
14	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
15	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	2
16	0x2f58d5121e7d5bbc13313d04e9cbac2cb6be2977	2
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
18	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
23	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
24	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	1
25	0x07ad8bdf8b16c72f64cbae8518c63dc039695126	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
2	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x55ff0cef43f0df88226e9d87d09fa036017f5586	3
7	0xc241876901d34cc58750b150c498f06a028202d8	2
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
9	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
10	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
11	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	1
14	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
15	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
16	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
17	0xa3c61c2f81519953112b78a603353f4360a33a72	1
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
20	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
22	0xde74f4efdeec194c3f7b26be736bc8b5266ff7a5 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
23	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
24	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	1
25	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	1