0x285b7eea81a5b66b62e7276a24c1e0f83f7409c1

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0xMaki.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	58
2	0xc78fa2af0ca7990bb5ff32c9a728125be58cf247	43
3	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	37
4	0x2ae1ee55dfadac71ef5f25f093d2f24fe58961f1	34
5	0x38db4dcfdd2fc1e2ab8eaae5cdaa6f6cd6d89a5c	34
6	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	33
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	27
8	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	25
9	0x2f50076ebbbe0430957be1cef0db487f2bb65676	21
10	0xba1d6afac97f0aa45de2b1c2ced510e167e9e736 50WETH-50AURA Aura Deposit Vault (aura50WETH-50AURA-vault) Delete label? Aura Finance Delete label?	16
11	0xd23aa7edf42cd3fc4cd391faabc0c207b1c86542 RewardHarvester Delete label?	16
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
13	0x712cc5bed99aa06fc4d5fb50aea3750fa5161d0f 50WETH-50AURA Aura Deposit Vault (AURA50WETH-50AURA-VAULT) Delete label? Aura Finance Delete label?	14
14	0x1204f5060be8b716f5a62b4df4ce32acd01a69f5 50WETH-50AURA Aura Deposit Vault (aura50WETH-50AURA-vault) Delete label? Aura Finance Delete label?	12
15	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?	9
16	0x5afcc2f5791cf065629d36dd38eac393a99c602e	8
17	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	8
18	0x600e576f9d853c95d58029093a16ee49646f3ca5 LUSD Stablecoin-LP (S*LUSD) Delete label? Stargate Delete label?	7
19	0x2effc5cb7ca6a299cc68b79c5e21dd3d4f29c585 Pool: Feusd/Usdhl Delete label?	6
20	0xd9d6dfbc011b45c81c3032168f120369d4229611	5
21	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	5
22	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
23	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	5
24	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
25	0x59adebc5cbdb18ae344a506976fe3bbbb3d89199	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	70
2	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	50
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?	27
4	0x020171085bcd43b6fd36ad8c95ad61848b1211a2	25
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	21
6	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
7	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	14
8	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	13
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
11	0x565ba0f670a4ad965651e98017bbc82e04e5dca8	9
12	0x235fda2564977c0158ee084f9b5c50a59bf1656f	9
13	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	9
14	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	8
15	0x0c30476f66034e11782938df8e4384970b6c9e8a Stake DAO Delete label? veSDT Token Delete label?	8
16	0xf2e4209afa4c3c9eaa3fb8e12eed25d8f328171c	7
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
18	0xe85230de04147c4ea363b21cdb801c1c19df0a56 LeverageLSTZapper Delete label? Liquity Delete label?	6
19	0x22def8cf4e481417cb014d9dc64975ba12e3a184 SDT Delete label? SushiSwap Delete label?	6
20	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	6
21	0x64c2f792038f1fb55da1a9a22749971eac94463e	6
22	0x6688e09a0af5dafa2a6dcd09f180f084ad964005	5
23	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
25	0x19854c9a5ffa8116f48f984bdf946fb9cea9b5f7	5