0x794f2331f69f9d276a3a006953669cd2fc23ab92

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cybercfa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	23
2	0x03e34b085c52985f6a5d27243f20c84bddc01db4 MultiMerkleStash Delete label?	18
3	0x633120100e108f03ace79d6c78aac9a56db1be0f	10
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
5	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	4
6	0xf99fd99711671268ee557fed651ea45e34b2414f	4
7	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x7f50786a0b15723d741727882ee99a0bf34e3466 Stake DAO Delete label? Stake DAO sdCRV Gauge (sdCRV-gauge) Delete label?	3
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
10	0x028171bca77440897b824ca71d1c56cac55b68a3	2
11	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?	2
12	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
13	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	2
14	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	2
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
17	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
18	0x808404c2879a5dcb94e9f7ebfb3f0c1f607b603b	1
19	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
24	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
25	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	19
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
5	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	5
6	0x7f50786a0b15723d741727882ee99a0bf34e3466 Stake DAO Delete label? Stake DAO sdCRV Gauge (sdCRV-gauge) Delete label?	5
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
8	0x0c30476f66034e11782938df8e4384970b6c9e8a Stake DAO Delete label? veSDT Token Delete label?	4
9	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	4
10	0x613b4a3160507c6ea89a71ab0915fdd542b32f87	4
11	0xf7b55c3732ad8b2c2da7c24f30a69f55c54fb717	4
12	0x947872ad4d95e89e513d7202550a810ac1b626cc	4
13	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
15	0xd681468e16255b7a984c113fd10cb1146a239191	3
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
18	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	3
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
20	0x52f541764e6e90eebc5c21ff570de0e2d63766b6 Curve yCRV Voter Delete label? CurveYCRVVoter Delete label? Stake DAO Delete label?	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xca0253a98d16e9c1e3614cafda19318ee69772d0	2
23	0xb9205784b05fbe5b5298792a24c2cb844b7dc467	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2