0x3b531d71776c912c9954976911e58fa1185f847d

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karmapolice.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	82
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	28
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	25
4	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	24
5	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	20
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	19
9	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	15
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	15
11	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	12
12	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	11
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	11
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	11
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	11
16	0xb96b74874126a787720a464eab3fbd2f35a5d14e	9
17	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	9
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
19	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	7
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
21	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?	6
22	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	5
23	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	5
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
25	0xac800fd6159c2a2cb8fc31ef74621eb430287a5a ATIDOFTAdapter Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	208
2	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	30
3	0xee7ef14845c466b30f7f4a41f5491df8824cb64e Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? Volatile AMM - WETH/POLTER Delete label? Volatile AMM - WETH/POLTER (VAMM-WETH/POLTER) Delete label?	17
4	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	16
5	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	16
6	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	12
7	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	12
8	0xf59036caebea7dc4b86638dfa2e3c97da9fccd40	9
9	0x0b15b1d434f86ecaa83d14398c8db6d162f3921e Aerodrome Finance Delete label? Volatile AMM - LUSD/POOL (VAMM-LUSD/POOL) Delete label?	8
10	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	7
11	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	6
12	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	6
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
14	0xfb2139331532e3ee59777fbbcb14af674f3fd671	4
15	0x788d86f0dd16cca85ff9c6cc9028eff42e5bfbd6	4
16	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	4
17	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	4
18	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
19	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	3
20	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	3
21	0x9f6601854dee374b1bfaf6350ffd27a97309d431	3
22	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	2
23	0xc98b3b8c7cc0d7d925d1a407347b845d9f001391 ORBS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
25	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1