0x3df83ec9d2b62bb9bb83eba1218a202564bb67da

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baazil.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	29
2	0xf8be7fbab170748ca1a7cbebb25fcb1bbbeece43	29
3	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	26
4	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?	21
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	18
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	17
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
8	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	14
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
10	0xa58fbe38aab33b9fadef1b5aaff4d7bc27c43ad4	11
11	0x9502b7c397e9aa22fe9db7ef7daf21cd2aebe56b CDP Delete label? Liquity Delete label? StabilityPool Delete label?	11
12	0xf4c47dacfda99be38793181af9fd1a2ec7576bbf PoolTogether Delete label? RngAuctionRelayerRemoteOwner Delete label?	10
13	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	9
14	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	9
15	0x36be31e7acd4b0d755bcc7858ef04848a3ec66c6 PrizePoolTwabRewards Delete label? VaultBoosterFactory Delete label?	9
16	0x217325391481d515aea60debea77e64d586be520 FeesVotingReward Delete label? Velodrome Finance Delete label?	8
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
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?	8
19	0xb13201b48b1e61593df055576964d0b3aab66ea3	7
20	0x19e0466a18e5a375621b327ce781c64b84443a1b	7
21	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	6
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
23	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
24	0x214e45a7a8278ceb7f1108f1ed1989eeecdeca47	6
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8be7fbab170748ca1a7cbebb25fcb1bbbeece43	27
2	0xb192908e533fc64109a20ee7d056175a24f17a55 PCvxZaps Delete label?	24
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	14
4	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	10
5	0xb564ac229e9d6040a9f1298b7211b9e79ee05a2c	9
6	0x214e45a7a8278ceb7f1108f1ed1989eeecdeca47	8
7	0x6753f23905f15376429e6f0c381fcc4862e48222	7
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	6
9	0x0324ae93a875a29a2d8b7391eab1c5540b7090e3 Uniswap Delete label? V2 Pool Delete label?	6
10	0x214daf98f286e0cf83c217f61e152596c9deca47	6
11	0x81df863e89429b0d4230a2a922de4f37f718eed3	6
12	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?	5
13	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	5
14	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	4
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
16	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
17	0x2a7d630abda397e18afb73a0d101ad476d6d70fa	4
18	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	4
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
20	0x78cf256256c8089d68cde634cf7cdefb39286470	4
21	0xd251dff33e31bb98d5587e5b1004ff01a5a41289	4
22	0x34783741a76277f659579129dd632d51e793588a	3
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3