0x2569a1ae43285804944010c805b9b70023b2a19f

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cryptotanya.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9d8cfef6c683e00238d2bc63bc51f9c04e65c08	15
2	0xf395293ba3729dd62853e68eb2383b5f28d4a79a	12
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
4	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	7
5	0xf5208d0e44e1b84a4f310aeb3a9f41c6d001dafd farzanzare.eth Delete label?	6
6	0xee9fbf8abbcaca680e02f95e071fda5bf1ea5b7f	6
7	0xf818924120ba23deff18ecba0e1793a224236df5	4
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
10	0xe76c24d6a1fe31fdabb7fd0fef822f9a7b6b0549	3
11	0xf265ab17ff7264f3673a64b738510c84cbccabd5	3
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
14	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
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
16	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
17	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
18	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	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?	1
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	50
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	27
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	6
4	0xedd425359fb15e894c639b6a74112954486146b9	5
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
6	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
7	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	3
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
9	0x509afb487658f48fe9c1b76e2abb4d01c7c15307 Admin Delete label? Gamma Delete label?	2
10	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
11	0xe1644c2ca9d19bb079fa87a9bc9bdee8421c0c59	2
12	0xfb6f0eff4abb64de12c1085518e37a65133a659e UniswapV3Pool Delete label?	2
13	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
15	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
16	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
17	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
18	0x8294ea1bdaac220b6b840b6f9d294adf6cd069ad	2
19	0x8be1cf753db9a714063bc774fa39e5e2bc9b247d	2
20	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
21	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	1
22	0x17ebb19683fbed669d22709e01b40a2fea699998	1
23	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
24	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
25	0x589f8924d1662cc84919b393d888641943159d7c	1