0x8568563716f07049b78a1cf13b11887a2b9d1b09

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m-reza.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	39
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	28
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
4	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	11
5	0xa913882766af5ffd34e72bdd646e8e8957fe1842	6
6	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	6
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
10	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	3
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
14	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
15	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	3
16	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	2
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
18	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
21	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	2
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
24	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	37
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	35
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	24
4	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	11
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
7	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	4
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
10	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
14	0x24339b7f8d303527c8681382abd4ec299757af63	3
15	0x5c17938e1317a05682cc7026f63c0396c84706c8	3
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0x7f4cfdf669d7a5d4adb05917081634875e21df47	2
19	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
21	0x19cfe15557b8f191b0db12fa0d56f5363f8c03df	2
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
25	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	2