0x0246211d75cbb0fd611d4da72ea7d53905970102

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@tokenodes

tokenodes.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
4	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
5	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?	1
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
10	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
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?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xbfe5b2a3846dbfa3da11ac2eeb108f3685725b56 @AlexKhorosh Delete label? aksochi.eth Delete label?	1
18	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
19	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
23	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
24	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cc10470e895fe0d7b0e193f65d0f88eefb82fb4 Madness LPs Delete label?	12
2	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
7	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
9	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
14	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xa9594972ba25e35cd2691f9940e18e5af03d5f92	1
17	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	1
18	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
19	0xb8cf3ed326bb0e51454361fb37e9e8df6dc5c286 PoolService Delete label?	1
20	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1