0x1d60c34f508bbbd7f1cb50b375c4cdd25e718d1c

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κασσάνδρα.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	12
2	0x88215a2794ddc031439c72922ec8983bde831c78	10
3	0x163407fda1a93941358c1bfda39a868599553b6d Gelato Network Delete label? Gnosis Safe Proxy Delete label?	9
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
6	0xf309ee5603bf05e5614db930e4eab661662acee6	7
7	0x89627fda8ce488a5f6adcde8bbbce7492f2bd09c	6
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
9	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	3
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
11	0x8666a670bc82274dc7d3812c95a39e4d293a2f32	3
12	0x4a7311e085d85819900b70cda3e81892018144e9	3
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
15	0x68a70d80424a3f558873a0c467c554bcb723b227 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x918def5d593f46735f74f9e2b280fe51af3a99ad	2
17	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
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?	2
21	0xb25612a2f065019fdfc50782d0879a0df42df222	2
22	0x3e2fc59e7db975e7bbe893198b3ad3ca47a3671f	1
23	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
24	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0x88215a2794ddc031439c72922ec8983bde831c78	6
3	0xbb0eccb680ff8b2cbbb239b200cc6f9927b4aacb	5
4	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	4
5	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?	3
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
7	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
8	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	3
9	0xb421bc68f0173ac5e2171029077aebb867c7df8f UniswapV3Pool Delete label?	2
10	0xf3dea0ded58d1c535382712299f658fd6b82a95a	2
11	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
12	0x6df884d3ecb4b563e7158db07c19158e8216ff62	1
13	0x78fde77737d5b9ab32fc718c9535c7f1b8ce84db	1
14	0x8666a670bc82274dc7d3812c95a39e4d293a2f32	1
15	0x89627fda8ce488a5f6adcde8bbbce7492f2bd09c	1
16	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9722f39e2686dd97da3ea9f51ace4fe6f55df804	1
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb8c1e1267344a945e0e05483040c2f8781ae4d36	1
20	0xdd90fb95be3fa8ddf3f2c8bc440ad9dfb2f708cf	1
21	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
23	0xf676cc15eb6d15b794aec65bc20052afb53d9052 XDaiBridgePeripheralForDaiPreUsdsUpgrade Delete label?	1
24	0xfccc229409fc1730a02d9d9203847ae57ea28450	1
25	0xfea937f7124e19124671f1685671d3f04a9af4e4	1