0x8f156b17c9002cc0aa229b9ca285345fbdb0ba7b

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graimys.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x45863f20514f45f687b5967c7abf9ad8d5089096	9
4	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?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
7	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?	7
8	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	6
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
13	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	4
14	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
18	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x6820c5a52dbcbd5a4834f553d8b4910dd3439594	3
21	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x1ae8c006b5c97707aa074aaed42becad2cf80da2 TransparentUpgradeableProxy Delete label?	2
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	22
2	0xb8ffaeabcd347b815c087cd547f91790c2f61f6c	22
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x4d45369d0eec1c494bd883a1f24f5ee4d47f6335	7
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x3666f603cc164936c1b87e207f36beba4ac5f18a	6
7	0x44fcbd111b06d41d434d19fa96a9d96bb4e2586f	6
8	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	6
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
10	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?	4
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x45863f20514f45f687b5967c7abf9ad8d5089096	4
13	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	4
14	0x8cdaf06416bd1ceedaf098b39040c8c4b36c2aa4	4
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
17	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
20	0xfd8ef09a3063beb389e490ddce62dbee21504c70	3
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
22	0x856233d31c6fd9c7294fadce76cfd1d68d423a75	2
23	0x54792a4f283cf532e86904d868412a2d34dfd256	2
24	0x6820c5a52dbcbd5a4834f553d8b4910dd3439594	2
25	0x3666f603b822e16611ca4caf8076e55519c5f18a	2