0x4b15e7d0eba14497af84bc8f75b2a7f9aa2fba50

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@edsonal29610384

ugusef.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e488ddf0203083e3a53d123fc4bacfbcf35263f	14
2	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	11
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
7	0x67ce303f24b3841698891cece349072856b80a9c	4
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
9	0xe93299e6bb4f4219d4b388b9a63750bea681e3bc	3
10	0xe89aab725a2b2c0656248dcccc894a04661be55a	3
11	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
12	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
13	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
14	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
15	0x4a7311e085d85819900b70cda3e81892018144e9	2
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
19	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
20	0x355912b2f4cc9da67975cbf2685aaf9874a4d631	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	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
23	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	2
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
25	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	9
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
4	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	6
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
6	0x67ce303f24b3841698891cece349072856b80a9c	4
7	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	4
8	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	4
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
11	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
12	0x67886ababdd886653b64bb846ea5822a6c353dd4	3
13	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	3
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
15	0x13a13869b814be8f13b86e9875ab51bda882e391	3
16	0xe89aab725a2b2c0656248dcccc894a04661be55a	3
17	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
18	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
20	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	2
21	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	2
22	0x776df03a2d5a1baec99181694f831d930205b811	2
23	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
25	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2