0x1125aea14b73fe290c425d70130214b8562e178a

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kemsoykan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
2	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?	4
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
4	0x864b314d4c5a0399368609581d3e8933a63b9232	3
5	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	3
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
7	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	2
8	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x8c7ba8f245aef3216698087461e05b85483f791f	2
12	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	2
13	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
15	0x31bafd5d04580f71a808ae646bb787d38e9362f9	2
16	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
17	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
18	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
20	0x776df03a2d5a1baec99181694f831d930205b811	2
21	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
22	0x2ec90ef34e312a855becf74762d198d8369eece1	1
23	0x2e480b1096e5f705cc3e049685846ed3022aa226 Inbox Delete label?	1
24	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer 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	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	9
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
4	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
7	0x67ce303f24b3841698891cece349072856b80a9c	2
8	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
9	0x776df03a2d5a1baec99181694f831d930205b811	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
12	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	2
13	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
16	0x2b7aa8bdc40b6d3d19d0de7480c4db8d5b6495e2 Symbiosis Finance Delete label? Vyper_contract Delete label?	1
17	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
18	0x09bcbf3aa0aac4554ab128a9f8872b8ca36ad4f6	1
19	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
20	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1
21	0x494a1866eaac8e7f84817e67db22dd8c524e8bd5	1
22	0x4bdb8cb372aef4047626869dd5580536dba9b053	1
23	0x4fd96147934582d9a197bc047140195d07643a7b	1
24	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
25	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1