0x9529fdcc1c7edb266f67de9e040152d2b2f68b7f

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testie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10061123876ceea12642342afe829444b7e0d48a @EXuniT007 Delete label? exuunit.eth Delete label?	14
2	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	4
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
4	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	1
9	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	1
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
11	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
15	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xb9c8513f291bb106cce424bd5d8f44ad50d5364d 0007u.eth Delete label? @moham06505590 Delete label?	1
17	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
18	0xc6bd76fa1e9e789345e003b361e4a0037dfb7260 TransparentUpgradeableProxy Delete label?	1
19	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
20	0xebe91f52766dd236b6e8c1951f6a4a8bcc47a71e TransparentUpgradeableProxy Delete label?	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	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
23	0xfd8aee8fcc10aac1897f8d5271d112810c79e022	1
24	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10061123876ceea12642342afe829444b7e0d48a @EXuniT007 Delete label? exuunit.eth Delete label?	12
2	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	5
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
6	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
8	0xcc1fe9b2aa979e186d53e6460d6db011cf3f644f	1
9	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
11	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	1
12	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
13	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	1
14	0x017fa2365a887d3a1f2e36a43826991218273521	1
15	0xfd8aee8fcc10aac1897f8d5271d112810c79e022	1
16	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
17	0x3d9bc956e66a638c2b6d994648e1163b56dfa891 tempereot.eth Delete label?	1
18	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
19	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
20	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
21	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1