0x2442659e3e4aace979565ddd0ed13dfeeb318ab1

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historica.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0xc08ffbba8c5f42beb7e6dd29142cc61855a3076b Primex Finance Delete label? TraderBalanceVault (Proxy) Delete label?	2
4	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	2
5	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	2
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
7	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	2
10	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
11	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
13	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
20	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
21	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
23	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
24	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy 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?	19
2	0x555a37e52791904c097ecab03da0009a0c7c4fcf	9
3	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	5
4	0xc9940d3c5fce7f5868d127b38128768aec7a0809 Womex (WMX) Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xfa98b3c0526c9bf96787e5797e87910f1175af0f PancakeV3Pool Delete label?	2
7	0xdfc0f1a4c3eb163c8f0a40a019cb41967c943ff7 Uniswap Delete label? V3 Pool Delete label?	2
8	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	2
9	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
11	0x3e652e97ff339b73421f824f5b03d75b62f1fb51 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
12	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
13	0x5819b13359ec04e8a52f9bfa76aa64a47b49cb1e	1
14	0x589f8924d1662cc84919b393d888641943159d7c	1
15	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
18	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
21	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xd2e2c7c099e728a66fb9b27582b76907bb840284	1
24	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1