0x719154cee29258f668336b12cfe15dd73f79f0bf

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azhman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	210
2	0xefe2f9d62e45815837b4f20c1f44f0a83605b540	87
3	0x65596e0f281b0cbcba0aa261982690e9bcba7247 UniswapV2Pair Delete label?	30
4	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	16
5	0xb095658c44481d5bd7089dc0d4787f81ba350c86	15
6	0x1290de909085fa3f3183383adaa51e214f2f7b6a	15
7	0x2c9e18bb2ef786f7b86da6c67898f053538be206	12
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	10
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	10
10	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	9
11	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
12	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	8
13	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	8
14	0xc24b54d9b47f36206e2410d193070006af129882	8
15	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	8
16	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	8
17	0x631048ccd275b3d23c5707ddec9a0341b110f433	8
18	0xec7c929d17ef6620ef4bb93801f313c524740b02	7
19	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	7
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
21	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
22	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?	6
23	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	6
24	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
25	0x55222a2a85f0c2a41ff51133ac150836ce802a45	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	59
2	0x65596e0f281b0cbcba0aa261982690e9bcba7247 UniswapV2Pair Delete label?	47
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	42
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	17
5	0xf6d9b3e857f4666afcb96e712f0052b88b7f35d5	15
6	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
8	0xefe2f9d62e45815837b4f20c1f44f0a83605b540	6
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
11	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
13	0x55222a2a85f0c2a41ff51133ac150836ce802a45	3
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
15	0x7d28570135a2b1930f331c507f65039d4937f66c	3
16	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	3
17	0xa6cf9d689c7a401f53943b5c23266eee8812fcb5	3
18	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	3
19	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	3
21	0x3fc81d6d7fa2b2a58a6b399867e917510c927723 UniswapV2Pair Delete label?	3
22	0x6eec7d61e931465d377bfe53d750d8e5f9a4040e	2
23	0x8237f38694211f25b4c872f147f027044466fa80	2
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
25	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2