0x1fed11ddc19a0e0948d9c97185b3fece15ea62a9

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polkandog.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	21
2	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	9
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
4	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	5
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0xd501d4e381491f64274cc65fdec32b47264a2422	3
8	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
9	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	3
10	0x864b314d4c5a0399368609581d3e8933a63b9232	3
11	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	3
12	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
13	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	2
16	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
17	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
18	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
19	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
20	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	2
21	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
22	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
23	0xa913882766af5ffd34e72bdd646e8e8957fe1842	2
24	0x23e1c72d455243c108aa810ee03bad442f25fc0b	1
25	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	19
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
5	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	8
6	0xa913882766af5ffd34e72bdd646e8e8957fe1842	7
7	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	6
8	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	5
9	0x4e93710ecf34363df4f0d429bc434bf5a84306fa	5
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
11	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
12	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
13	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
14	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
15	0xd501d4e381491f64274cc65fdec32b47264a2422	3
16	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	3
17	0x24339b7f8d303527c8681382abd4ec299757af63	2
18	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
19	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
20	0xc6d20f1162cc9edc24718e4a29f515fe5777f2ac	2
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
22	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	2
23	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	2
24	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2