0x635d7ac28ec45432324d9410cfd5716126fac4a5

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ktehrani.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
2	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	2
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?	2
4	0x12d737470fb3ec6c3deec9b518100bec9d520144	2
5	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
6	0x3fda25f27211a138adf211f4c060f2149674be6d	1
7	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
8	0x289f8baab9f7587214377744bcaaeb6021accf95	1
9	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
10	0x2ec90ef34e312a855becf74762d198d8369eece1	1
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
12	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
16	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
18	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
19	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
20	0x5a6d9c41785326511ca5b0c0700c559138ba5a64	1
21	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
22	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
24	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00005542c2efde26aa36f2459142bdc41c37be59	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x00009ed5f256843db21c33d449113ff5bc44be59	3
4	0xc6c0a157fa878654757b57d57688d67ffdbae58b	2
5	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
6	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
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
11	0x5362fa87832b058ad8c1502d95016f0b652a6ac8	1
12	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
13	0x64c78d2c2ccf8bc44a5a2dcdd980735b28e9b406	1
14	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
15	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
16	0x7e77461ca2a9d82d26fd5e0da2243bf72ea45747 Hop Protocol Delete label? L1_HopCCTPImplementation Delete label?	1
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
18	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0xa2c7311332e114cae0051af9fffa4f5154eabd50	1
21	0xaac4d1a73490811740b3869681798578001611af	1
22	0xaae5f8ee2fef9488c02846d7e81ce3f3e8b86ce5	1
23	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
24	0xb8c3b7a2a618c552c23b1e4701109a9e756bab67 1INCH yVault (yv1INCH) Delete label? Yearn.Finance Delete label?	1
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1