0x46426750dc069953b3d78979fd5743c28d8f7596

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tuxin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	69
2	0x9356cf2924606b7d46d5460a99944eb825fcd94a	14
3	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	6
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
5	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	6
6	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?	4
7	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	3
10	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	3
11	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	3
12	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
14	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
15	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	1
16	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
17	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
18	0x0792dcb7080466e4bbc678bdb873fe7d969832b8 Gnosis Safe Proxy Delete label?	1
19	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
21	0x79213e0a76c0119125a8479fe974464e31fe1878	1
22	0x89c09d9b863429c5791bc9f9e6189a2f1d6c97d7	1
23	0xfc573e8059e0cda91fa70866e34e94d77d0c78b0	1
24	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?	1
25	0xa99302f22f646c075413c69f2565fe69b5f5829a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	69
2	0x9356cf2924606b7d46d5460a99944eb825fcd94a	14
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
4	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	6
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	5
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
7	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	3
8	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
11	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?	2
12	0xe7806b5ba13d4b2ab3eab3061cb31d4a4f3390aa	2
13	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
15	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
16	0x79213e0a76c0119125a8479fe974464e31fe1878	1
17	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
18	0x89c09d9b863429c5791bc9f9e6189a2f1d6c97d7	1
19	0x9600a48ed0f931d0c422d574e3275a90d8b22745 Instadapp Delete label? Lite Vault DSA (InstaAccountV2) Delete label?	1
20	0xa0d3707c569ff8c87fa923d3823ec5d81c98be78 Instadapp Delete label? Instadapp ETH v2 (iETHv2) Delete label?	1
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
23	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
24	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	1