0x652a3eafbafca3caab3cde0e85d79cd9b19adf8a

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thenotoriousufc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
2	0xd7a9070679dbc902db0be748f94cf4cdf4cdd7ba	5
3	0x776df03a2d5a1baec99181694f831d930205b811	2
4	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
5	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
6	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
9	0x334a37877b812b7816739a909885918bc5eafed1	1
10	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
11	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
12	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	1
13	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
14	0x66e428c3f67a68878562e79a0234c1f83c208770	1
15	0x77a14ef8f6df14ab72a3dbc95e56575f81033b86	1
16	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
17	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	1
18	0x8b954e3197acc296ca9a65ff07a434ff4083f43b	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x9c5577aef7c2a5c80aa62ba5420170f6b4a302ff	1
21	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
22	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
23	0xa63cbfb1142a7ec8e8643a822dca6975ff1fb61a	1
24	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
25	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
2	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
3	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
4	0xfd8fe4c85e5c2e56207ffb50b0e9eb43116f282f	2
5	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
8	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
10	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
11	0x776df03a2d5a1baec99181694f831d930205b811	1
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
16	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	1
17	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
18	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
19	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
21	0x1e60272cadcfb575247a666c11dbea146299a2c4	1