0x0df4e1073f1258604f36eef0dcbff546f1bbac23

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boltna82.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	8
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
4	0x91604f590d66ace8975eed6bd16cf55647d1c499	2
5	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
7	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	1
8	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
9	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	1
10	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	1
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
14	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
16	0x0fad8f10746171c0616ce4b7b4e2e9439a9a02e2 WooWithdrawManager Delete label?	1
17	0x3b5ab6516c567f83c9835065608ee4e04703e421 ArbAirdrop Delete label? LendingPool Delete label? Radiant Capital Delete label?	1
18	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
2	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	8
3	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	5
4	0xf89e7616e1a0c81790d66a77dd218e24a21affff	4
5	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
6	0xb454b84db792bdaeca11699002b9013d5e9e9c3c	3
7	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	2
8	0xf9339bc9177de488d7101638ce4516aa3bb1307e	2
9	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
10	0x48d73e326fb7eac6888b7c5a290e3ddf3d1b8806	2
11	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
12	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
13	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
15	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	1
17	0xef8f38fece5f66d0ca4cb7b094d047fc0f94f35b	1
18	0xefb02e6287bb46ac9196de3e4120e3749e8de59a Aerodrome Finance Delete label? CLPool Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
21	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
22	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
23	0x5016bc97dd402edd6e571818772c2a71cafd9541	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1