0x327b9dee1830f8201efa751fd96f7b1ad0b300a1

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fendiman.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?	67
2	0x1e60272cadcfb575247a666c11dbea146299a2c4	62
3	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	60
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?	53
5	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	45
6	0x78cf256256c8089d68cde634cf7cdefb39286470	45
7	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	43
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	43
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	23
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	23
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	23
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	23
13	0xc5890af3facba05b4c6ef82b2eb274feb3b75e8e	22
14	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	22
15	0x77ab4ebc6b9ca98f8036190d410d4d890a54f36d	20
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	20
17	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
18	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	18
19	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	17
20	0x1fc8e4a5f173186042467e71600f1bcc206b5005	16
21	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	14
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	13
23	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	13
24	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	12
25	0xb2ecf306ec8f4ea45d97a599da930e377ff59ced	12

Top 25 Recipients from 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?	77
2	0x1e60272cadcfb575247a666c11dbea146299a2c4	76
3	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	60
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	42
5	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	40
6	0x78cf256256c8089d68cde634cf7cdefb39286470	36
7	0x29e036b28f65d13e9263f6311d52a7d75784b9cc	26
8	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	25
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	23
10	0x70be5e3f7175e154011001a95073bd7e1c8f4710	19
11	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
12	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	16
13	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	16
14	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	14
15	0xa4fe19438c9c90c1d21a7de430624e65cff5e391	14
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
17	0xc5890af3facba05b4c6ef82b2eb274feb3b75e8e	13
18	0x29e0b0ca7d85736641af662f4ef586f85228b9cc Coinbase Deposit Delete label?	12
19	0x87da823b6fc8eb8575a235a824690fda94674c88	12
20	0x870e172c3c7ea274ce60fb8d19d86012edc3c043 EVK Vault eAUSD-4 Delete label?	12
21	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	10
22	0x77ab4ebc6b9ca98f8036190d410d4d890a54f36d	10
23	0xecd1f58b9dc4bbc3a32409961b8520b0a8fcd483	10
24	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	9
25	0x34856be886a2dba5f7c38c4df7fd86869ab08040	9