0x17644672b4221bb5b0f17957502c3018138aa8e4

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@AlionaPoesy

alionapoesy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
5	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
6	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
7	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
8	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
9	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
10	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
11	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	1
12	0x66bbba2705b84d644a933496201405caf49ccd55	1
13	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
15	0x776df03a2d5a1baec99181694f831d930205b811	1
16	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
17	0x781fb7f6d845e3be129289833b04d43aa8558c42 Compound USDC (COMPUSDC) Delete label? Morpho Delete label?	1
18	0x864b314d4c5a0399368609581d3e8933a63b9232	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
21	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
22	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
23	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
24	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	11
3	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
4	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	3
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0xbba1938ff861c77ea1687225b9c33554379ef327	2
7	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
8	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
9	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
10	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
13	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
14	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x6f421f025dd9e3eff6097536b7991029859c888a	1
16	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
17	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
18	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
19	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
20	0x776df03a2d5a1baec99181694f831d930205b811	1
21	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
22	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1