0x337cfb6e0466977c6419d5dca8fa8b82904787b1

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ghassemikiarash.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	70
2	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	16
3	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	14
4	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	6
5	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?	5
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
9	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	4
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
12	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?	3
13	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
14	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	2
15	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
16	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
17	0xac70aeb44eb2630df830323dc0e35023b7cb6086	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	2
20	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
21	0x54df9e11c7933a9ca3bd1e540b63da15edae40bf LimitOrderRegistry Delete label?	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0xb65c33d9c942e95d32cbada6e4e027dcef6c98e3	2
24	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
25	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	72
2	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	16
3	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	12
4	0xd501d4e381491f64274cc65fdec32b47264a2422	6
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
10	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
13	0x54df9e11c7933a9ca3bd1e540b63da15edae40bf LimitOrderRegistry Delete label?	2
14	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	2
15	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
16	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x9272d6153133175175bc276512b2336be3931ce9	1
19	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1
20	0x971e5b5d4baa5607863f3748febf287c7bf82618 DefaultCollateral_Wrapped BTC Delete label?	1
21	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
22	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
23	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
24	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
25	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1