0x2fe95ba46d36e6bbc8d3bbc6bf3f18c85c91f3af

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yazdani.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	44
2	0x967ebb4343c442d19a47b9196d121bd600600911	35
3	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	33
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	18
5	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	16
6	0xe8fb09228d1373f931007ca7894a08344b80901c	13
7	0x77f6c1385ebd43ebe2b2de51c3e5d52cd4651278	13
8	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?	12
9	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
10	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	9
11	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	7
12	0xc8450271a7069d26b2ccd93769913d86ba041cd4 Gnosis Safe Proxy Delete label?	7
13	0x85274906f537e0aa3823855bd6a0e374c771d19b miladdf.eth Delete label?	6
14	0xfe5be80856c196ff6061aeb7cffbafa305c027e2	6
15	0xe2ed5a4761ad8121330b3f5652a498ea4e9d6e9c	5
16	0x7216bb92e46a38452b051f4e8ff3a8fae8a3879e	5
17	0x4ff9205e2fe878485daed201e8c75bd07a58538a	5
18	0xf4c839e50b0c1b2d0d375c28d9bedd320d11839a	5
19	0x19945547ec934bbd8c48fa69bc78152c468cca7a	5
20	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	5
21	0xb67ec856346b22e4bda2ab2b53d70d61a2014358 TokenTap Delete label?	4
22	0xc47192e48f75b612c792833c8b54ad6be319af90	3
23	0x24f2d06446af8d6e89febc205e7936a602a87b60	3
24	0xb59fb2ccbe40ff759ea65516cf0ef27dcf8ded82	3
25	0x4e53433495619613251ed5d9360d205a3b87d047 netboy.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	30
2	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	15
3	0x615d40af2c321bd0cd6345ae0a7fc1506a659a89	12
4	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	11
5	0x24f2d06446af8d6e89febc205e7936a602a87b60	10
6	0x9bf9df78b45f9c3848094cbcd90e2cc5da29eb77	10
7	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	9
8	0x02bf3ed43a60cc25a564c37052f0771d5cdcd081	8
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	6
11	0x83973dcaa04a6786ecc0628cc494a089c1aee947	6
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
14	0x7267db34b6072080923f92e626c2fc5da91ff25b rightehsan.eth Delete label?	5
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	4
17	0x6f08afae33a140f6089df9349aa3528bc3cb838e	4
18	0x095d2918468759ecdee76be212b19fe084b626c9	4
19	0x55ff0cef43f0df88226e9d87d09fa036017f5586	4
20	0xe8fb09228d1373f931007ca7894a08344b80901c	4
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
22	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	3
23	0x4e53433495619613251ed5d9360d205a3b87d047 netboy.eth Delete label?	3
24	0x85274906f537e0aa3823855bd6a0e374c771d19b miladdf.eth Delete label?	3
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3