0x374d5221a4367fe746cc6c92d333c6ce15386fcd

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bankofgack.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f9805038114b9ddcf99316a5b4db2ec820322d3 MasterChef Delete label?	10
2	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?	10
3	0x9d976f85ba275aea6479d99a946fabb1249fced6	9
4	0x13a13869b814be8f13b86e9875ab51bda882e391	6
5	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	5
6	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	5
7	0x87269b23e73305117d0404557badc459ced0dbec Hop Protocol Delete label? L1_ERC20_Bridge Delete label?	5
8	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	5
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
10	0xf2839e0b30b5e96083085f498b14bbc12530b734 PermissionlessSwap Delete label?	4
11	0x6fc313bc29d9ba7f990d303cabde5b759090bb14 OasisSwap Delete label? OasisSwap LP Delete label?	4
12	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	4
13	0x26e6ae89978bb0f5ce7fc093da79d4a5dad799a9 Vyper_contract Delete label?	4
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
15	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	3
16	0x712f0cf37bdb8299d0666727f73a5caba7c1c24c	3
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
18	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	3
19	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
21	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
24	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	2
25	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
2	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
3	0xf2839e0b30b5e96083085f498b14bbc12530b734 PermissionlessSwap Delete label?	17
4	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	9
5	0x13a13869b814be8f13b86e9875ab51bda882e391	8
6	0xfd037ba34fb192a1b79f57aa6c321dec9b184fb8 Pair Delete label?	7
7	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0xfa89a4c7f79dc4111c116a0f01061f4a7d9fab73 Gnosis Safe Proxy Delete label?	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
12	0x9d976f85ba275aea6479d99a946fabb1249fced6	4
13	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	3
14	0x20fcc6a2fc315b4a54dda8cf55a86f7160313b01	3
15	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	3
16	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	3
17	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	3
18	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
19	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
20	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
21	0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93 Mycelium Delete label? Staked MYC (SMYC) Delete label?	3
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
24	0x9a23e79a8e6d77f940f2c30eb3d9282af2e4036c BeaconProxy Delete label? Karak - rsETH (KrsETH) Delete label? Karak Network Delete label?	2
25	0x26e6ae89978bb0f5ce7fc093da79d4a5dad799a9 Vyper_contract Delete label?	2