0x2b01465065c18eb6d0ca94b0b0977a71f16abd5e

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zeramier.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	39
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	30
3	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	28
4	0x1aa07e8377d70b033ba139e007d51edf689b2ed3 HyperswapV3Pool Delete label? Pool: Usdhl/Usd₮0 Delete label?	16
5	0x28e395a54a64284dba39652921cd99924f4e3797	16
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
7	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	10
8	0xa3bfe286bc067a9bd38ab0d45561213eb3012395 HyperswapV3Pool Delete label? Pool: Usdhl/Whype Delete label?	10
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
11	0xd9df1d931cfab59965c1a87e1e55131632357f0d	7
12	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?	6
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
17	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4
18	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x8c184b7058bfe108dbdd2f61071bdcdffa4b3e77	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
23	0xa1fa37550d96378c7e9ad422d457b38182b3ac7a	3
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	42
2	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	18
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	15
4	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	11
5	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	11
6	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	10
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
8	0x5425214eed5549cf4bc5d2847508a2f0a039ac5e	8
9	0xd9df1d931cfab59965c1a87e1e55131632357f0d	7
10	0x1aa07e8377d70b033ba139e007d51edf689b2ed3 HyperswapV3Pool Delete label? Pool: Usdhl/Usd₮0 Delete label?	6
11	0x2000000000000000000000000000000000000123	5
12	0x200000000000000000000000000000000000010c	5
13	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
14	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	5
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
17	0xfb0e3ab7aa9358dfcf6d78c3042d5e6a3e182d29	4
18	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	3
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
20	0x41bf680aab23afb6e03a9df4d11fa865091f474d	3
21	0x135271435886724607c3b21712f8031504f06909	3
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
24	0x97626f1a0ab8f99ea0836150c40619e30d3fad07	3
25	0xc2106a1d810918cafd592ff24ec255ced0a4c2ba	3