0x419e9892934a775cace291f4b6114e853ffa0672

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phase0523.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
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?	2
4	0x13a13869b814be8f13b86e9875ab51bda882e391	2
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
6	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	2
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
8	0x45f4db10bb0102c133f1c70500124e4569f3edcd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswapv2Pair Delete label? V2 Pool Delete label?	1
9	0x4d585d346dfb27b297c37f480a82d4cab39491bb Vault Delete label?	1
10	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
11	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
12	0x5d931f572df1cd730f1adf3f9eb5b218d2ce641f SOLV FOF Fund Redemption (SOLVFOFR) Delete label? Solv Protocol Delete label?	1
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
21	0xb44e40f4d2bb149c73c5bbc8ec3e627761930e3f Crowdsale Delete label?	1
22	0xbeef010f9cb27031ad51e3333f9af9c6b1228183 MetaMorpho Delete label? Morpho Delete label?	1
23	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
24	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
5	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
6	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
7	0x13a13869b814be8f13b86e9875ab51bda882e391	2
8	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xe87d84dcbb848fe94c6daedc9c81c913f707f2d2 Wrapped sSQUID (wsSQUID) Delete label?	1
10	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
14	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
15	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
18	0x94e8b6295be681a2c4ddad11f501e0fe9abb758a gregg.eth Delete label?	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
21	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1