0x2c42d641029ad421efee09a208e23e27effba10e

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sheiban.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	23
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	12
3	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	8
4	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?	7
5	0x864b314d4c5a0399368609581d3e8933a63b9232	6
6	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?	6
7	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	5
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
9	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
10	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	3
11	0x2d7b65f2349cd880671f85702572bd96897aa77c Liquidity Book Token Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	2
14	0x0b75e167f8a37179b7044414ee43e94cabeaa2fa Mitosis Delete label? TheoDepositVault Delete label? maweETH_Theo (MAWEETH_THEO) Delete label?	2
15	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	2
16	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	2
17	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
18	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
20	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
21	0x67ce303f24b3841698891cece349072856b80a9c	2
22	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
24	0x776df03a2d5a1baec99181694f831d930205b811	2
25	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	21
2	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	9
3	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	5
4	0xc87484b9b777724fc44b33d696a2839265418ed9	4
5	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
6	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
7	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
8	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	3
9	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	3
10	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	3
11	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	3
12	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
15	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
16	0x2d7b65f2349cd880671f85702572bd96897aa77c Liquidity Book Token Delete label?	2
17	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
18	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	2
19	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
20	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
22	0x776df03a2d5a1baec99181694f831d930205b811	2
23	0x0b75e167f8a37179b7044414ee43e94cabeaa2fa Mitosis Delete label? TheoDepositVault Delete label? maweETH_Theo (MAWEETH_THEO) Delete label?	2
24	0x61f1b974068e75ca18d546c0678d3e4dc5a2e35f	2
25	0x4bdb8cb372aef4047626869dd5580536dba9b053	2