0x5baf07c13df692185c02ea08e19a82fa066b75d9

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ccupe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	144
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	45
3	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	26
4	0xa913882766af5ffd34e72bdd646e8e8957fe1842	14
5	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	11
6	0x7682c12f6d1af845479649c77a9e7729f0180d78	9
7	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	5
8	0x0d72f18bc4b4a2f0370af6d799045595d806636f	4
9	0x9bd3e2d704f42f84c7212f5dfd79f7acf1dcfbf2	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	2
13	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	2
14	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
15	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1
18	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
19	0x34caaa23396cc21a1912f86426a88059f5cec98f	1
20	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
21	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?	1
22	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
23	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
24	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	1
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	1445
2	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	96
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	53
4	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	45
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	26
6	0x308754336cdd9ee6f773e0c1d9f2d1f9c20d8ce7	13
7	0x7682c12f6d1af845479649c77a9e7729f0180d78	9
8	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	7
9	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	7
10	0xeb3cb4bb6b5dc2498e3733b485a6dd70a080258b	5
11	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	4
12	0x0d72f18bc4b4a2f0370af6d799045595d806636f	4
13	0x9bd3e2d704f42f84c7212f5dfd79f7acf1dcfbf2	3
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
15	0xad6a17f3deb425371730198073d69c83052351d6	2
16	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x14d2f413691bc20cd9e7d87e2a88884e45e4ab9d	1
19	0x22be4975c78b77979014d6a6bc0140e0eaf21987 CL Pool Delete label? Velodrome Finance Delete label?	1
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
21	0x817a34792482afb67703a74d2dbd15ea7e8b3e55	1
22	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	1
23	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	1
24	0x020f2c9b09148e4f3fde956c780f330011a54d9e IncentiveVotingReward Delete label?	1