0x4333e265a5640af11b8194cf75fe4defafdec776

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scamshelter.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa913882766af5ffd34e72bdd646e8e8957fe1842	292
2	0xd501d4e381491f64274cc65fdec32b47264a2422	264
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	213
4	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	44
5	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	37
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	29
7	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	27
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	19
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	19
10	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?	18
11	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	16
12	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	15
13	0x7871a2cc1adbe22157ef8319e5eb1b135bd09da4	10
14	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	10
15	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	10
16	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	10
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	9
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
19	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	9
20	0x13a13869b814be8f13b86e9875ab51bda882e391	7
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
22	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	7
23	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	7
24	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	7
25	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa913882766af5ffd34e72bdd646e8e8957fe1842	341
2	0xd501d4e381491f64274cc65fdec32b47264a2422	255
3	0x9bd3e2d704f42f84c7212f5dfd79f7acf1dcfbf2	109
4	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	90
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	79
6	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	57
7	0xbcee7fb1b98ea4e38eb52c2e026134d54273ed44	37
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	37
9	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	35
10	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	28
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	27
12	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	23
13	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	22
14	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	20
15	0x623b600378e7786ee516685e2719d221e3e4f5da	20
16	0xffd7b0e38b1892bd3951506d6b421f9f83e90ffe	19
17	0xf735cd8642d407d0ba17face89c9e4de2e73cc20	19
18	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	15
19	0x0000049f63ef0d60abe49fdd8bebfa5a68822222 L2Pass Delete label? Mememorphosis (L2PASS) Delete label?	15
20	0x524375d0c6a04439128428f400b00eae81a2e9e4	12
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	11
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
23	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?	10
24	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	10
25	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	9