0x7822e17509a2b302c8483f38f6f69967c36bb656

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insys.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6aa37df2392007209c54a2162bef21623705dc22	6
2	0xdc05d85069dc4aba65954008ff99f2d73ff12618 Sonne Finance Delete label? Staked Sonne (sSonne) Delete label?	4
3	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?	3
4	0xf4dfd759da5d5082f2c61535b40d85b1624e2a20	3
5	0xe9fa20ca1157fa686e60f1afc763104f2c794b83	3
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
7	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	3
12	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	3
13	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
19	0x23f5e9c35820f4bab695ac1f19c203cc3f8e1e11	2
20	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	2
21	0x4d654f255d54637112844bd8802b716170904fee	2
22	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	2
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
24	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?	2
25	0x1f3134c3f3f8add904b9635acbefc0ea0d0e1ffc Beaconproxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa37df2392007209c54a2162bef21623705dc22	6
2	0x555a37e52791904c097ecab03da0009a0c7c4fcf	4
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
5	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
9	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
11	0x4d654f255d54637112844bd8802b716170904fee	2
12	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
15	0x6da91ed1237ebf7f8c433659f13cc24e11e0de43 "singpentinkhappy" on OpenSea Delete label?	1
16	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	1
17	0x721b9abab6511b46b9ee83a1aba23bdacb004149	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
22	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	1
23	0xe30c148ca3cce47341ab9bebd7a8db031ab207d0 ETHVaultHandler Delete label?	1
24	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	1
25	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1