0x14af1478455c4581ea8c0e005dd55db79fad2531

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dimipaleo.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?	7
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
3	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	4
4	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	3
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
6	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
7	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
8	0xd9fa522f5bc6cfa40211944f2c8da785773ad99d	3
9	0x02d406503986f03592e1aa15db9273fc015b7cb8	2
10	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	2
11	0x16396b65d5e0794c44447396f94665d3b9f576a0	2
12	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	2
13	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	2
14	0xe4783824593a50bfe9dc873204cec171ebc62de0	2
15	0x486af39519b4dc9a7fccd318217352830e8ad9b4	2
16	0x2297aebd383787a160dd0d9f71508148769342e3	2
17	0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9	2
18	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
19	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
20	0x3b3e4b4741e91af52d0e9ad8660573e951c88524	1
21	0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07 JoeTokenProxyOFT Delete label? LFJ (prev. Trader Joe) Delete label?	1
22	0x2f38ddcd5b8a14c8311705ed84cc2bcb22d89366	1
23	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
24	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
25	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1

Top 25 Recipients from 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?	7
2	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	6
3	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
4	0xe4783824593a50bfe9dc873204cec171ebc62de0	4
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
6	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	3
7	0x2297aebd383787a160dd0d9f71508148769342e3	3
8	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	3
9	0x16396b65d5e0794c44447396f94665d3b9f576a0	3
10	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
11	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
12	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	2
13	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
15	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	2
16	0xd9fa522f5bc6cfa40211944f2c8da785773ad99d	2
17	0x2fd81391e30805cc7f2ec827013ce86dc591b806	1
18	0x29b6d71f6acf019d5219b4a32899af2174be9ffe	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	1
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
22	0x2774516897ac629ad3ed9dcac7e375dda78412b9	1
23	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
24	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1