0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c

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traversa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	84
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?	50
3	0x373a06bd3067f8da90239a47f316f09312b7800f	41
4	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	26
5	0x093e4d20d9b2c3c8f68e8a20262d8fb8ebce08fa	22
6	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	20
7	0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c traversa.eth Delete label?	16
8	0x78bb3aec3d855431bd9289fd98da13f9ebb7ef15 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Staked Frax Ether) - 16 (FFRAX(SFRXETH)-16) Delete label?	15
9	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	13
10	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	13
11	0x387292c90500c16c9fe1f5a16ce520677dec507f	12
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
13	0xa354f35829ae975e850e23e9615b11da1b3dc4de	12
14	0x3b983b701406010866bd68331aaed374fb9f50c9	11
15	0xb42af00422f53e09fc97c3af041ddd0b19e936a5	11
16	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	11
17	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	11
18	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
20	0x188d586ddcf52439676ca21a244753fa19f9ea8e	9
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	9
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	8
23	0x9871e167f3f4dabea86128d2a92625ed7e763c5e	8
24	0x1f3134c3f3f8add904b9635acbefc0ea0d0e1ffc Beaconproxy Delete label?	7
25	0xbd5a76f59df49527e47df66d7d7b5590a237871d	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	76
2	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	53
3	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?	51
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	43
5	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	38
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	38
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
8	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	17
9	0x78bb3aec3d855431bd9289fd98da13f9ebb7ef15 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Staked Frax Ether) - 16 (FFRAX(SFRXETH)-16) Delete label?	17
10	0x3f60008dfd0efc03f476d9b489d6c5b13b3ebf2c traversa.eth Delete label?	16
11	0x9871e167f3f4dabea86128d2a92625ed7e763c5e	15
12	0x373a06bd3067f8da90239a47f316f09312b7800f	15
13	0xf5d90ce04151979d0a7c8eaced8ed1419e190477	14
14	0x500dcb12218a66b4aca4cc246af1e4003d02e042 UniswapV3Pool Delete label?	14
15	0xb929856473f1e16bd84b177589790d6d60064fc8	14
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
18	0xb42af00422f53e09fc97c3af041ddd0b19e936a5	10
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
20	0x1f3134c3f3f8add904b9635acbefc0ea0d0e1ffc Beaconproxy Delete label?	8
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
22	0x429b47c4aeadd42bbcb118651c8984086bfc4551	8
23	0xac3e018457b222d93114458476f3e3416abbe38f	8
24	0x188d586ddcf52439676ca21a244753fa19f9ea8e	8
25	0xcc696a6a6174cf592e5cbf680f2aa95b02e98e15	7