0x594c9ad8d38fd59daeae8520ab1e31b2a866c4f2

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963639.eth

@5Clubz

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	2232
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	58
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
4	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	17
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
7	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	7
8	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
10	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	5
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
12	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	5
13	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
14	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?	4
15	0xc147d98b3c03fa9303f17bca418b92b514a486a6	4
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
17	0x7741a82067b8d128d6bd37de6f6ab59ec2fbd840	4
18	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	3
19	0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	3
20	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	3
21	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	3
22	0x108a09cc017302a44fea57dceecd1220a4f20336	3
23	0x0cb0354e9c51960a7875724343dfc37b93d32609	2
24	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	51
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	50
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	37
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	23
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	22
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
7	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	18
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	16
9	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	13
10	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	12
11	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	9
12	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	7
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	5
14	0x24339b7f8d303527c8681382abd4ec299757af63	5
15	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
16	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	5
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
18	0x4a83253e88e77e8d518638974530d0cbbbf3b675	4
19	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
20	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	4
21	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	4
22	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	4
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
24	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
25	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3