0x0e034e7e7287491f408a6e619aa6be9c0139f8eb

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nasivin20.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	30
2	0x915e897daffbf232991a9ac1a35240318bf7e65d	13
3	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	4
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xea1bb3bd0590ce0b04f701f7c3f2911440d56c70	1
9	0xf15b30a0a823f588b523fd794a43939f0b1dc582 Volatile AMM - USD+/wstETH Delete label?	1
10	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
12	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	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	0xa3d3b11eff5f9b01f743cd6403ab066887292d43	1
15	0xae3390761df134ec1f0cf2f7465f7f33e3bb75b6	1
16	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
2	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	4
3	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
4	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	1
7	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
8	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	1
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
11	0xbdff0c1c8b0b779581c4ac3ba1f29667c366c56e	1
12	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
13	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
14	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
18	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
20	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
21	0x6752003f1deb49852db9815bf0ecf75f3bc039a4	1
22	0x6f421f025dd9e3eff6097536b7991029859c888a	1