0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

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@Juransic91

denischernuknin.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?	23
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	9
3	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
12	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
13	0x78890d7471eb527df7c982d899e03795e1f6eac0 CampaignRewardDistribution (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
14	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?	1
15	0x284bb88902ec217970dfff44dd8b04da77967ce4	1
16	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
17	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
18	0x1353fe67fff8f376762b7034dc9066f0be15a723 AAVE 3 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aave Token (Aave)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
20	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
22	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
23	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1
24	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	24
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
4	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
7	0xaaf5110db6e744ff70fb339de037b990a20bdace	3
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
13	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
15	0x07ced903e6ad0278cc32bc83a3fc97112f763722	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
18	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
19	0x3927e0642c432a934a4eaa64c79bc8a1d8ac5fb7	1
20	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
21	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
22	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
23	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1
24	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1