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0x71a17fb75140a70a080716730f265f7f9d17dba5

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malina88.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
3	0xe85590601af19c9efbb96b24c7c1ac33f56b758c Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	2
4	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
6	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
8	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
9	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
10	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
11	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?	1
12	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
13	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
14	0x1e60272cadcfb575247a666c11dbea146299a2c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
2	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
3	0xa913739e331f93222b05897ce739e601b111c747	1
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
5	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
7	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	1
8	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1