0x6bbbd114e5652d6462caeaabe9e0fb1b92d36ab9

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shohagmia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	16
2	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	4
3	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	3
4	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	3
5	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	3
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	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
9	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
10	0x525188cf5ecb0cd8529066b9c9eb2486571baf56	1
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
12	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?	1
13	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
17	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
19	0xc95af8697963c156cd4be9975952fba5e976b55d	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
2	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
3	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
4	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
5	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
6	0x469ea472d168364b2e50abb81fe5c6da142f9a62	1
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
8	0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e Buffer Finance Delete label? USD Pool Delete label?	1
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
12	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	1
13	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	1
14	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	1
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
18	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
19	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	1
20	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1