0x3390d7687af98999ca02c07f6817699ed3d4e838

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web3lawyerr.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6a688f107851131f0e1dce493ebbebfaf99203e	2
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
3	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
5	0x22e3ea0fc0398e0de861bc6138245ab89e5b2a75	1
6	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
7	0x7aeca73f38f8f33ab7ff067fed1268384d12324d UUPSProxy Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
10	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	1
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	1
13	0xa1fa064a85266e2ca82dee5c5ccec84df445760e	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xb67d4dd9f0e25760dc0f373d79588bd0169b2335	1
16	0xcde24f566aea0ded222aa1b86b044948a1c5501c	1
17	0xd52085ae4a648ec00b47c2488a87d55e26fec623	1
18	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
19	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
20	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
21	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
24	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?	1
25	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
3	0xa910284f207026f929bd2be7ab65c96f9c14e760	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
6	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
7	0xa1fa064a85266e2ca82dee5c5ccec84df445760e	1
8	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
9	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
11	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
12	0x0952bd72a1f1ee27057a67c57b6f4867b2ec5d83	1
13	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	1
14	0x5805bb63e73ec272c74e210d280c05b41d719827	1
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1