0x9288d36548b084d0adca9376e7e2c7263ce5426a

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cryptoastuce.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x633120100e108f03ace79d6c78aac9a56db1be0f	13
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
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?	9
5	0x03e34b085c52985f6a5d27243f20c84bddc01db4 MultiMerkleStash Delete label?	7
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	7
7	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	7
8	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
9	0x79d094ec6c7d4987652e3f5551d22d9ef5a49678 julienkvc.eth Delete label?	5
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	5
12	0x66329fdd4042928bfcab60b179e1538d56eeeeee	4
13	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	3
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
15	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	3
16	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	3
17	0xa97cd9008eaf0f00c893b43fcdb54a0a8b1fe098	3
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
19	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	3
20	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?	3
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
23	0x0000000000017b2a2a6a336079abc67f6f48ab9a StakingRewards Delete label?	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	15
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
3	0x79d094ec6c7d4987652e3f5551d22d9ef5a49678 julienkvc.eth Delete label?	7
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	6
5	0xd501d4e381491f64274cc65fdec32b47264a2422	5
6	0xb72ff1e675117bedeff05a7d0a472c3844cfec85	5
7	0x7f50786a0b15723d741727882ee99a0bf34e3466 Stake DAO Delete label? Stake DAO sdCRV Gauge (sdCRV-gauge) Delete label?	4
8	0x0c30476f66034e11782938df8e4384970b6c9e8a Stake DAO Delete label? veSDT Token Delete label?	4
9	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xc1e3ca8a3921719be0ae3690a0e036feb4f69191	3
19	0x78cf256256c8089d68cde634cf7cdefb39286470	3
20	0x03a43ed6631e5a41f8f68ea7628f7e097df458e4	2
21	0x035652a14e27de1d7ca36bff0c4dfc3e2f0749b4	2
22	0x7992bac04ab08e0be0b787809ffe1b87444a291c	2
23	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	2
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
25	0x66329fdd4042928bfcab60b179e1538d56eeeeee	2