0x344d6aeaf78108242030295c5301900cc1a89398

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reza-ne-ce.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46848fa6e189b5e94c7b71566b3617e30a714403 rezaci.eth Delete label?	19
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
3	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
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0xcbccfeb938e95edd9863a02ece087033d68042a0	2
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
12	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
15	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
16	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
18	0x018ee891d91bbe2c9cfa8dcf66f66cab38c96dba	1
19	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
20	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x344d6aeaf78108242030295c5301900cc1a89398 reza-ne-ce.eth Delete label?	1
22	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	1
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
24	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
25	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46848fa6e189b5e94c7b71566b3617e30a714403 rezaci.eth Delete label?	13
2	0x13dff7d5679d727cc692326c8281a905458f1a34	8
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
4	0x2acbb16240262d9424627fc756b3f3006709c200	5
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
9	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
10	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	2
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
12	0xdc91d36c75b502cf2097baf5f99a1939a8e3f149	2
13	0x46a981702c0287dae843de8cdea9a200965ddf18	2
14	0x72d120b9c47da21ed704e843b2c970ca743db175	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	2
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
18	0x344d6aeaf78108242030295c5301900cc1a89398 reza-ne-ce.eth Delete label?	1
19	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
20	0x2ac86e3e94e52eaf63c9c88efacffddfe5443bf4	1
21	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
22	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x4afdb1b0f9a56922e398d29239453e6a06148ed0 Pendle Finance Delete label? YT rswETH 27JUN2024 (YT-RSWETH-27JUN2024) Delete label?	1
25	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1