0x01a1de6cc68c80bc905cb6b1a8cd9cf099a97209

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kevang30.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67bbede3f4d1ae743db4fe11287ee425a8cd3216	9
2	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	2
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
5	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
6	0x3f492d17595da723d7e51342bc9c3152d8c4c3a7	1
7	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1
8	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	1
9	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0xa1b4df29c9539d4c5b936aadec512e44b3ca2915 UniswapV2Pair Delete label?	1
13	0xa1e65024c835704e1e1084c37ffab42cf748d7d3	1
14	0xb67ec856346b22e4bda2ab2b53d70d61a2014358 TokenTap Delete label?	1
15	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
16	0xc919082d887e227566df813b8c61eadc0e27d585	1
17	0xcdd3e4e5f19a42d365be4d7a3ef29fdb5791f1d6	1
18	0xd64785ec4717d7df0ec9e9a6dda26c47c1bc5aae	1
19	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
20	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?	1
21	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe2396fe2169ca026962971d3b2e373ba925b6257	2
2	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	2
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
5	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
6	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	1
7	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1