0x6f9c30621c8774514a7753ddcf9619394fabdc09

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temaabc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf12e0e0445963d1aaf79dbe2209a2af9b7fcf627 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
2	0xfa1fe324a29a2a33c5865fe1a51cc5e218ad5be7 Uniswap V2 Delete label?	3
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
4	0x010ae09c226f0bd12bb42a3e923a2554717d4a50	2
5	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xa6a688f107851131f0e1dce493ebbebfaf99203e	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	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
13	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	1
14	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
15	0xc24223341415bc8cab0ffa5c2a6200d835fb1ff5 Gnosis Safe Proxy Delete label?	1
16	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
17	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
18	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
19	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
20	0xd52085ae4a648ec00b47c2488a87d55e26fec623	1
21	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
22	0xd819373f295c5ccf46a3c879223de27a175ba20b	1
23	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xe1cba71f8c268e866c1070c233113a0bdf2b2869 @remidot Delete label? heydegen.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0xf12e0e0445963d1aaf79dbe2209a2af9b7fcf627 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
3	0xfa1fe324a29a2a33c5865fe1a51cc5e218ad5be7 Uniswap V2 Delete label?	3
4	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
9	0x851de4ae771483bff6790f79ee78a92daf400e76	1
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
11	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
12	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
13	0xad393d33b23dc293c5a992862e00d9f52d3ab4e4 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	1
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
18	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
21	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	1
22	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
23	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1