0x6f208b191a80f57a4cc8574ee6b1e57ddc6d1289

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@voellmy42

voellmy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	4
2	0xe5a64fc0d3396d11eb63d728791577e254ac18ca Gnosis Safe Proxy Delete label?	3
3	0x0ef8a9aa9f28b1b60e209b6c97992bc51ef3d299	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	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
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
7	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x90fc0124650125538034c8bd314ee1b920899ba8	1
10	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	1
11	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xe5ab4af22e4e49a9fdbcf821fd477b69c37085e5 @JENeticsDesign Delete label? jenetics.eth Delete label?	1
14	0xf07796e2d23b0742a63ac432de0434aff6092021	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0x13dde2675449d949affbecede379beddc83d1834	1
17	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba33609e05796e6714e1369ec0bd893324ff21a5	5
2	0x1a80afe14143637c0b7609e6e276464e4f748014	4
3	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	4
4	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
7	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	2
8	0x657fad28d330b67b8aea6f2437f22f5573f27762	1
9	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
11	0xb808151a4ddcbfa30427f45e15469d1f82c4d068	1
12	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1
13	0xd5fb864acfd6bb2f72939f122e89ff7f475924f5 sio.eth Delete label?	1
14	0xeaeab9f1b25fa00fc01a3fce521b47e88527aa02	1
15	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x18478ad21337af7c656e3fb9b3d6a579699b49d7	1
17	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	1
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x4c9fad010d8be90aba505c85eacc483dff9b8fa9	1
20	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1