0x1604efa11c5b7392bfd161f6194eb7d636e01c31

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@KitaThu

dirtiescrows.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d72f18bc4b4a2f0370af6d799045595d806636f	34
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	10
3	0x5400995095445185e12a65f7a2441ed3c598beff	8
4	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	8
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	7
6	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	7
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
10	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	6
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
12	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	5
13	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
14	0x9cc9beffe64868cb4b97890a19219449890e6ea0 Eth Weekly Calls Ssov V3 Delete label? Stryke (Prev. Dopex) Delete label?	4
15	0xab2272f7808b6717af3c9dbc23895037c4c4849a	4
16	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	4
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
18	0x5fb3fb2b3065f348e3a70862694af389c4393676	4
19	0xf599765741704b9212e8cea19e42dc494977256f	4
20	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
21	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
22	0xf3b57fe4d5d0927c3a5e549cb6af1866687e2d62 AlgebraEternalFarming Delete label? LimitOrderCustomPoolDeployer Delete label?	4
23	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	3
24	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	3
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bac784d1c849541ccd82915025f5752af7ff029	120
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	34
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	11
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
6	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	5
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
9	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
10	0x24339b7f8d303527c8681382abd4ec299757af63	4
11	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?	4
12	0xab2272f7808b6717af3c9dbc23895037c4c4849a	4
13	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
14	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	4
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
17	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	4
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
25	0x5c526129887cb4053302ea6acd1e203106fcbb96	2