0x6521f9746150d89f1bfaa3e77d847012915db3de

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shivamcool109.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	9
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
3	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	3
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
8	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
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
14	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?	1
15	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
16	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
19	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
20	0x71c79f6f345df0ea7045d9259c4bc131deaea0bb	1
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
23	0x76f09a46e36823733ad801575b47a956aa4838da	1
24	0x9234f83473c03be04358afc3497d6293b2203288	1
25	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eb7c57bc4b95a666278260b1ba6416099fa3089	6
2	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	5
3	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
4	0xf89e7616e1a0c81790d66a77dd218e24a21affff	2
5	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	2
6	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	2
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
8	0x88f1cfc5924c0e1658869b56c6fc82d09930f15b	2
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4	1
11	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
12	0x5b5a0580bcfd3673820bb249514234afad33e209 MEV Bot Delete label?	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
15	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
16	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
17	0x826b34e62320108a9fa38a080360d693a8a73111 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x8888880009de796bb0ff1183da697b5ec859659d 0x8888880009.eth Delete label?	1
19	0x985fe8fbdd152306d6e50f160fa7ec74e976bb06	1
20	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
22	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xedb5a84e42eb9da52079ed6b7b711d7a01160df8	1
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1