0x09c7c14e61a2b3ce924ac27e6b110c46f255f536

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ubiqland.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
2	0x13a13869b814be8f13b86e9875ab51bda882e391	5
3	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	2
4	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	1
9	0xa4d7b6a50dd4c55334ca6f175dbc6561f269d264	1
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xdeb53af6793df19a9b01358e2bbcb25f8fd3ee38	1
14	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
18	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
22	0x158af4e1932c89114afe6026b83324195e43fae6	1
23	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
2	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	5
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
4	0x13a13869b814be8f13b86e9875ab51bda882e391	4
5	0x24339b7f8d303527c8681382abd4ec299757af63	4
6	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x8df80dbe2621d4eca2b435ca77b78ccdd70574f3	1
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
10	0xa4d7b6a50dd4c55334ca6f175dbc6561f269d264	1
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
13	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
15	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	1
16	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
17	0x158af4e1932c89114afe6026b83324195e43fae6	1
18	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
19	0x4a46c053bd5c10a959aea258228217b9d3405f3d	1
20	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
21	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
22	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