0x019ee51c92802065c935dcb8f793016ec31e1e55

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@cappyz

cappyz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	23
2	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?	16
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	15
4	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	10
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	8
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
9	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	6
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
12	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	4
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
14	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	4
15	0x76f4eed9fe41262669d0250b2a97db79712ad855	4
16	0x864b314d4c5a0399368609581d3e8933a63b9232	3
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
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?	3
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
24	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdab95202da269619d02da3dd9ed30a11dc8178a4	31
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	21
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	11
4	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	8
5	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?	5
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	5
7	0xfe895436dbbdf64930c4480136f851e41d7db948	4
8	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	4
9	0x056fce75f2b1f8e8739954567e3cadd4681e9f2b	4
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	3
14	0x7a9fe22691c811ea339d9b73150e6911a5343dca "TheSandboxGame" on OpenSea Delete label? The Sandbox Delete label?	3
15	0xbfc6a08803eae2578755b63d7ea072b78654f903	3
16	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
17	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
18	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
20	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	3
21	0xa9058f0dd86066c7735344c232a4ba3c4622d888	2
22	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	2
23	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
25	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2