0x5b357f778259c6f138e1ef316e87913b1b31f29a

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@wichmann_martin

martinw.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	19
2	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	5
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
4	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	4
5	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
7	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
8	0x96ee9f219c7cafc4be6a0780479a62e8a9eb8bcf	3
9	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9116d75d0fed579be842f830fbb2ddce5211433c	1
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x96eac5ef76185419a081405084ffe4eead768bcf	1
19	0xa6af7f04accfb81522fd11516a02e5caae16df95	1
20	0xb74106d55c07b49e67c7901c21da57eb97a67599	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0xf8ac0aa0f1fb581a53abd5dc3bb2c1e0316ad4c3	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x6985854aaf1ed1652109a6a85cb0204de39f9ac2	1
25	0x73205dbea5d52cafcbe01cc486a0bf86749a6c50	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	18
2	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	12
3	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?	11
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	9
5	0xf944aead0670bb97ed88b0b23cc1e9a0d93b0dca	8
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
7	0x23c926dd863e09194731b6fa56afef5d3013e573	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x96ee9f219c7cafc4be6a0780479a62e8a9eb8bcf	4
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
11	0x23c264a71f8520f1b6ec1077b848e2bc344de573	3
12	0xfd20c83d83a0edc294bc4c10035cdab22209f0a4	2
13	0x97af6dfdd85052954b23eb85f09c0c83d5f9b786	2
14	0x98d5e191dc477d6ee96976b455a20ab2b8f32d8a	2
15	0xbebbff645d666445f39900f33201405e1cdaf130	2
16	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
19	0x8ccb00314a7554443ad85df5bee1d17c7ead740d	1
20	0x96eac5ef76185419a081405084ffe4eead768bcf	1
21	0x4bf396104ebda46f8dd5849c3d1a94483bcefa29	1
22	0x96ee9f21fc43ad150a0d158126a48984aeeb8bcf	1
23	0xe5aca0d5ab5788c38cd73867b2146e30cd54ed30	1
24	0x97d504c44d1d9dac4a596d802d2c22d65ff39e7f	1
25	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	1