0x247e4399b591ebaad3cba8f15c09e6830da552e5

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eth995.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8560f7282c3dd9ba2d0db6c653e5ce65a055d112	4
2	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	3
3	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
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
8	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
9	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
13	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
14	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
16	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
2	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	3
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
4	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
5	0x24339b7f8d303527c8681382abd4ec299757af63	2
6	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	1
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
13	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
14	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
16	0x056c6c5e684cec248635ed86033378cc444459b0	1
17	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
18	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
19	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
20	0x4b7a4530d56ff55a4dce089d917ede812e543307	1
21	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x79f1af622fe2c636a2d946f03a62d1dfc8ca6de4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - ITP/OP (VAMMV2-ITP/OP) Delete label? Volatilev2 Amm - Itp/Op Delete label?	1
24	0x7dfb5e7808b5eb4fb8b9e7169537575f6ff1a218	1