0x1501943d0223db29690323b99a86a6e3cefa1abc

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attenketa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	111
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	16
3	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?	15
4	0xdc005ebba14c3c01ab26b06d4e981fc81e2df2ff UtilProxy Delete label?	15
5	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	11
6	0x78cf256256c8089d68cde634cf7cdefb39286470	10
7	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	9
8	0x9e1126c51c319a1d31d928dc498c9988c094e793 Gauge Delete label?	8
9	0xa50e73bdc44f8de5f909facd6562992f134bbed2	8
10	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	6
11	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
13	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	5
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
15	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	3
16	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
18	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
19	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	3
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
21	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
22	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x4a7311e085d85819900b70cda3e81892018144e9	2
25	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	38
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	19
3	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?	15
4	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	12
5	0xa50e73bdc44f8de5f909facd6562992f134bbed2	11
6	0x78cf256256c8089d68cde634cf7cdefb39286470	7
7	0x45b91da2834010751b17f1eade0a5a7b64233add OrderFactory Delete label?	7
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
9	0x9e1126c51c319a1d31d928dc498c9988c094e793 Gauge Delete label?	5
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
12	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xdbf14bce36f661b29f6c8318a1d8944650c73f38	3
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
15	0x028171bca77440897b824ca71d1c56cac55b68a3	3
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
17	0xe8da64d7ee4252285e7cad911addd79c26c7538f DXswapPair Delete label?	3
18	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
19	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
20	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	2
21	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	2
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
24	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
25	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2