0x5456ffaef9b294a53bf9bb53248e4a58ed4eb031

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@Virtusss18

cbmonkey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	83
2	0x91604f590d66ace8975eed6bd16cf55647d1c499	4
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
4	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	3
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
6	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	2
7	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2
8	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	2
9	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2
10	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
11	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
12	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
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
17	0x6f421f025dd9e3eff6097536b7991029859c888a	1
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
19	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
20	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
24	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
25	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	60
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	42
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	9
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
5	0x524375d0c6a04439128428f400b00eae81a2e9e4	4
6	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	3
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
8	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	3
9	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
10	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2
11	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
12	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
15	0xbba1938ff861c77ea1687225b9c33554379ef327	2
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
18	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
19	0x9390e5b55bdbca2c3f0b68e60a26e34898e9c013	2
20	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
21	0x5d811a9d059ddab0c18b385ad3b752f734f011cb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
23	0x29b524539de13db279d3b47a6cbedfbce872fcd5	1
24	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
25	0x17ebb19683fbed669d22709e01b40a2fea699998	1