0x12af066903a962a75959cc915a45aed26d8dfa44

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silver0601.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
8	0x664e3a3a6a6fa524d06f4d612fe8440b923574bd	2
9	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
12	0x47d6258a4f10687d602dba2342f4147f7498ecab	1
13	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
14	0x5a297b79325f74b7e947db6313e4de2598ca826a	1
15	0x89e623c226803399c1e6395a5d9f152a98349380	1
16	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	1
17	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
18	0x3e542b1581c2a153b9eb06b8ce1f8d789218893c	1
19	0x7853733783cdf02ea63a17c792ea9d0837b91b6d	1
20	0x369492c9bad36280d07da79af7ce20e41b575bb8	1
21	0x87115fceb7b813571cdd030305da3c6f4f165c47	1
22	0x107b2e855528f344556f8c766a6187326a2c2fa6 "BaileyBNFT" on OpenSea Delete label?	1
23	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
24	0x8a49f2ac2730ba15ab7ea832edac7f6ba22289f8	1
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
5	0x4b478fe81432eb4593cdb5ba96e80f216849cfc7	4
6	0xf601fe6d53fc3ae905d584099f026fea515ea72b	3
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
8	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	2
10	0xef7082c7a0cd503c5e6266635c9b37e596163e8d	2
11	0x0f0eae91990140c560d4156db4f00c854dc8f09e VincentVanDough Delete label? vvd.eth Delete label?	2
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
13	0x430c3b30bd4305ebe6b83774b861354600f6b65c	2
14	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?	2
15	0x430c71fc125ab4da48e35569fd9c17a7481fb65c	2
16	0x430ca516520140b7cd1c48ea3d179a3a281fb65c	2
17	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?	2
18	0xe3474d9e79f00058e30bd10843879f08d88c1964	2
19	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
20	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
21	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	1
22	0xcbf7bd6e197dcbed928ddd06b21b0463e399396b	1
23	0xce0c45e732d1ef68c0050659155a1572b26bbc4e	1
24	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
25	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1