0x30620715bcf265773b2973eff4293cee0bb1b774

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@linsasaha

garins.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	24
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	21
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	18
4	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?	13
5	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	12
6	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
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	11
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	10
9	0x6eda206207c09e5428f281761ddc0d300851fbc8 HyperSwap V3 Delete label? Non-Fungible Token Position Manager Delete label?	9
10	0x7d05deef8d2708f506c825abedba0d3b63796d4c	9
11	0xe74fa58448aedd329ddf07404b9babf76a31b978	7
12	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	7
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
15	0xf7179a2d763b1d4754e614df9898048ab9c8608b	6
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
17	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	6
19	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?	5
20	0x1d751bc1a723accf1942122ca9aa82d49d08d2ae	5
21	0x0e29304fee49a7f3bfb4bd0c0c3d574597dc2bdf @dulurjauh Delete label? futeh.eth Delete label?	5
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
24	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	5
25	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	22
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	20
3	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	16
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
5	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	10
7	0x35a19f8b577cd65b4c0dccb1bc6ef1f325163371	8
8	0xf70dde85f74b861d3f296b225f192e98c159dbef	8
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
10	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	7
11	0xe74fa58448aedd329ddf07404b9babf76a31b978	7
12	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
14	0xaf80230eb13222db743c21762f65a046bb5f5437 Pool: Ueth/Whype Delete label?	5
15	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	5
16	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
17	0x1d751bc1a723accf1942122ca9aa82d49d08d2ae	5
18	0x0e29304fee49a7f3bfb4bd0c0c3d574597dc2bdf @dulurjauh Delete label? futeh.eth Delete label?	4
19	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
20	0x167e42a1c7ab4be03764a2222aac57f5f6754411	4
21	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
22	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
23	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	3
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
25	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3