0x33850158f8cd1cd790cca985b209e1aaea7bb960

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greenpearl.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
7	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	3
8	0x7d49e5adc0eaad9c027857767638613253ef125f	2
9	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xdc90fdbd8bfda5ff2fe38f41d51fd483bdbaf36f	2
13	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
14	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
15	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?	2
16	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
17	0x13ab946c6a9645edff2a33880e0fc37f67122170	2
18	0x1a899be2a7b69e47860eeeabaa6d06ebd9e82b00	1
19	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1
20	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
21	0x0bb5a573886bbcecf18590b6cb59e980fac7d278 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	1
22	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
23	0x344ca1330ba9cfa3ea70bd5ba970e47adf42ce4b	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
4	0xe47b8aa954be797445d3fc84bfe7d3d9f0d40221	2
5	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
6	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
7	0xe69d87d90094009fdb2088930f40f537527d1039	2
8	0x8b14984de0ddd2e080d8679febe2f5c94b975af8 FeeRouter Delete label?	2
9	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
11	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
12	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
14	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
16	0x3296ee4fa62d0d78b1999617886e969a22653383	1
17	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1
18	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
19	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	1
20	0x31720cb48d88fd954ff261de685e6b8ac2146f52	1
21	0x0f41098860066ecd1be9ec979a41dc3f049bd331	1
22	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	1
23	0x2bb7d689780e7a34dd365359bd7333ab24903268	1
24	0x589f8924d1662cc84919b393d888641943159d7c	1
25	0x4f1d7bd9a5c01939bf4d75b8acd99c81128b1590	1