0x869f666d5f6b2a752d3f0007ede66f55eb9b852f

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captainarhavi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1c962c04c8dce9121b321ca1e97fee414aaf57c Bitpanda Delete label? Hot Wallet Delete label?	7
2	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?	6
3	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	5
4	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	4
5	0xd8c989ab5f5b2abdc76a8d3acec165300bf30ecd	4
6	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
7	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	4
8	0x882018411bc4a020a879cee183441fc9fa5d7f8b	4
9	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	4
10	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3
11	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	3
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x509afb487658f48fe9c1b76e2abb4d01c7c15307 Admin Delete label? Gamma Delete label?	3
14	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
15	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
16	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	2
17	0x1e2f1e8a97e96a2fdd6a8da427603ed1c8b3847f	2
18	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	2
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
20	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	2
21	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
22	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
23	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
24	0x26fe292ddd6fdc00585ab9581ba14eb4cc408116 Aloe Optimism ⚭ [WETH] Delete label?	1
25	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	12
2	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	8
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	7
4	0xd49181c522ecdb265f0d9c175cf26fface64ead3	7
5	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
6	0x1688aeb3ec7b23a22e2418fdf5bccc67ecf39c0f	4
7	0xd8c989ab5f5b2abdc76a8d3acec165300bf30ecd	4
8	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	4
9	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
10	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
13	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
14	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
15	0x509afb487658f48fe9c1b76e2abb4d01c7c15307 Admin Delete label? Gamma Delete label?	2
16	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	2
17	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
18	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	1
19	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
20	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
21	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
22	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	1
23	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
24	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
25	0x11da346d3fdb62641bdbfebfd54b81caa871aef6	1