0x84b417c678a2da8231ed7ee3233cb629d0cd56df

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peterlee67.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbe729350f8cdfc19db6866e8579841188ee57f67	1506
2	0x776df03a2d5a1baec99181694f831d930205b811	127
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	14
4	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	4
5	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	4
6	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	3
7	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	3
8	0xc712c3a5624de08ea593fb23270804b47942564e	3
9	0x67ce303f24b3841698891cece349072856b80a9c	2
10	0xaa364c1a348f9517009207a1601e0a73c1cd530b	2
11	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
12	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
13	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	2
14	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	2
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0xb2b68df131ff73642a2115bc529d8e72d4bb713d	1
19	0xbcffb4b3beadc989bd1458740952af6ec8fbe431	1
20	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
21	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
22	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
23	0xe629e3e57ba679bfb78e089ba0236f3d2d20d274	1
24	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe729350f8cdfc19db6866e8579841188ee57f67	1506
2	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	105
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	22
4	0x2b35ef056728baffac103e3b81cb029788006ef9	9
5	0x0264b3a5ee24fa5daf4386979e8897126658fd53	6
6	0x776df03a2d5a1baec99181694f831d930205b811	5
7	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	4
8	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	3
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
10	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	3
11	0xc712c3a5624de08ea593fb23270804b47942564e	2
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	1
14	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	1
17	0x0a1d576f3efef75b330424287a95a366e8281d54	1
18	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	1
19	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	1
22	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	1
23	0x39d3c2cf646447ee302178edbe5a15e13b6f33ac	1
24	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
25	0x3d97b802ffd7f36d50ce1498e8ca5318c5c8e9ec	1