0x31738dac34244088ce78284db1074e03db6f1743

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mateo2233.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	366
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	211
3	0xd501d4e381491f64274cc65fdec32b47264a2422	166
4	0x91604f590d66ace8975eed6bd16cf55647d1c499	8
5	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
6	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	7
7	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	7
8	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	7
9	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	6
10	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
11	0x776df03a2d5a1baec99181694f831d930205b811	5
12	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	5
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
15	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
17	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	4
18	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?	4
19	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	4
20	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
21	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	3
22	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
24	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
25	0xa913882766af5ffd34e72bdd646e8e8957fe1842	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	593
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	239
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	154
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	68
5	0xa913882766af5ffd34e72bdd646e8e8957fe1842	68
6	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	55
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	44
8	0xb135ebde27d366b0d62e579bae4118cb991b820e	27
9	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	20
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	8
12	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	6
13	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	6
14	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	5
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
17	0x67ce303f24b3841698891cece349072856b80a9c	4
18	0x6c2f11686b4706c29337d1c0bbbe819a3e6dfa56	4
19	0xc11003c0ea60b7c4cea6e5cb3e59c72692379ddf	4
20	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
21	0xf28864207776842ec6a49c6a5332c43455684129	4
22	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	4
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
24	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
25	0xad861742d2a28c6a1681967cd9d8fe24d2d5aae5 ZeroxV2Wrapper Delete label?	3