0x3da0ffc2552def55c873e617725d5e369014e790

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@StarLinkAlbali

albali.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x2063bc2373f75666cc0f7b9236f4fc73104b54c6	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	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?	2
12	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
13	0x9674126ff31e5ece36de0cf03a49351a7c814587	1
14	0xad4dbd3be46f7bdab82702b581b1d4c5f584741a	1
15	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	1
16	0xafaf62f7a8535155f58e9c0f434a2b742bcb809e	1
17	0xb166f231ade227e22339d6cdc8883c03b37c9a9e	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	1
20	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xc30a3cf908bbcbf44f3645592a841ed2694f91c0 DPX Delete label? SushiSwap Delete label?	1
22	0xc89a8eb9171b7365e9ad453ee806905b920870f6	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xf5ce0293c24fd0990e0a5758e53f66a36ca0118f UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	8
2	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
3	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
4	0x1cb3afedb2c3e5cb9b969a59ec86110a93f663f0 Gate Deposit Delete label?	2
5	0x52540ea726126476d7b6d53e5e1da0cc6f6c31d3	1
6	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
9	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
10	0x8ee3183e69f6a1eca90be311556551448bb0801d	1
11	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	1
14	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
15	0xdc6fba5fa1b7e89af7b79dcc9378a7c600ba3970	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
18	0xfdb8cfdf29241d07de7904e5a990ae66ec11d35c	1
19	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
21	0x2063bc2373f75666cc0f7b9236f4fc73104b54c6	1
22	0x43e13d9fa1a77c8858d6b21d1176179e3ff2c5ee	1