0x3f170496f84c11668e00c572f391dfc5fbcd1db9

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zzsyy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
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?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
5	0xb21bcf94472feb89b3a6643759e9044692b2b74f	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	3
8	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
9	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	3
10	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
11	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	3
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?	3
13	0x877f9474f02ea0b3d440bf1047971a52e79296e2	2
14	0x6eedb2c202c46f0257a454f399da80def3a41db0	2
15	0x670fe47c8c9891cfe40d9d0a8b2e960549e59346	2
16	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	2
17	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
18	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
19	0x51fcb8c5e847e39cdffebece758bcb00c16ba322	2
20	0x0fd6aeaa5233001c8f53e6d6026bf406d2a1a56e	2
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
22	0x4357ea68633a079fdfae21b35a68bc0f9d590402	2
23	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
24	0x68bc53b1dfed3c605d063bc21a41dde4ddc38dd1	2
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
2	0xa26b25873b3b4ede52ab4644065dabcb102ef354	4
3	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0x0dcefd3df9cba07d5838a9b2068711f1c03a6ac6	4
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
7	0x1c6cea9e4ac6f9ff27948b9d392fe38daa12f238	3
8	0xc2c701110de2b9503e98619d9c9e3017877b0f72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	3
11	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x670fe47c8c9891cfe40d9d0a8b2e960549e59346	3
13	0xaf852a6eed8287c6589f6b63ac4091264290f053	2
14	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	2
15	0x12543d41f56bbd062d12c76f6fb5da6cc0340547	2
16	0xab89d7b6f04cef2d13e9acd9d85cdae164d1f1de	2
17	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
18	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
19	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
20	0x6f98450e693881be69d8415388029da14fee3fbb	2
21	0x3bf0c6ef79334727a6652e90818649645e4ae5e8 Uniswap V2 Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
24	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
25	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	2