0x03faa8cb9ec2049b23b8012d01c35da056099638

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panoulis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	5
3	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
4	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	2
5	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	2
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
10	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
12	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
13	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	1
14	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
17	0xe485d0593c5126edbd2e7be4c62c3e1a43d05c60	1
18	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
19	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
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x12481632fcf42878b5e478e430e2aeb6b1f62429	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
4	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	2
5	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
10	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
11	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	1
13	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
14	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
15	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
16	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
17	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
20	0x1340cf66e742228d1787ed1e7a86906fb82199b5	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1