0x0ede53f1d2dbb194be2d0f326792e1d5f888252a

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alibek07.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	18
2	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	7
3	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
5	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?	3
6	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	3
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
11	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
12	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
13	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
14	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
15	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
18	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
20	0x12671f0c93efbd2230318ea37e1db2ee25c288f4	1
21	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
25	0x6ca14df4beaaad5b1d9860024b2f23f62dadacd7 SimpleAccount (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	27
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	16
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	8
4	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
7	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
8	0xbba1938ff861c77ea1687225b9c33554379ef327	2
9	0x12671f0c93efbd2230318ea37e1db2ee25c288f4	2
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
13	0x053f171c0d0cc9d76247d4d1cddb280bf1131390	1
14	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
15	0x29b524539de13db279d3b47a6cbedfbce872fcd5	1
16	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	1
17	0x589f8924d1662cc84919b393d888641943159d7c	1
18	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
19	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
20	0x1895f71fe181672506af29ba45532ac56feedf29	1
21	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
23	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
25	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1