0x00e527cf1f4fdb4c79744f1e49cbb1ed2b8e63ba

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bankshelby.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	148
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	134
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
4	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	16
5	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	15
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
8	0x864b314d4c5a0399368609581d3e8933a63b9232	5
9	0xff9d0294139313a79f2f0535bab23f08b0d7a3b5 "CEO4" on OpenSea Delete label?	5
10	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	5
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
12	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	4
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
15	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	3
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
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	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
20	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
21	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
23	0x78e3e051d32157aacd550fbb78458762d8f7edff EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
24	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x7cbaa98bd5e171a658fdf761ed1db33806a0d346	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	66
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	62
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	46
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	39
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	18
6	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	12
7	0xcb037f27eb3952222810966e28e0ceb650c65cd9 UniswapV3Pool Delete label?	9
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
9	0xa913882766af5ffd34e72bdd646e8e8957fe1842	8
10	0xa91737fdf29e27e4dbea53f30645fe053d9a8805	6
11	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	6
12	0x4bdb8cb372aef4047626869dd5580536dba9b053	6
13	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	5
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
15	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	5
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
17	0xbdff0c1c8b0b779581c4ac3ba1f29667c366c56e	4
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
19	0x7cbaa98bd5e171a658fdf761ed1db33806a0d346	3
20	0x776df03a2d5a1baec99181694f831d930205b811	3
21	0xe9cb4c4d3f0798e3087d4d49d3307cdb302cec55	3
22	0x8258f0c79465c95afac325d6ab18797c9ddacf55	3
23	0xb135ebde27d366b0d62e579bae4118cb991b820e	3
24	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
25	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3