0x95ad8360fe25bc9fb573d10b42f76f1bf34669af

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pecunia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	221
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	30
3	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	26
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
5	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	15
6	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	7
7	0x19ab546e77d0cd3245b2aad46bd80dc4707d6307 Coinbase Delete label? Hot Wallet Delete label?	6
8	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	6
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
11	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
13	0x0d0f617e7820a2a6776f4c806686276716cea026	4
14	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	4
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
17	0x9043cd2ad45c6e072f5ff6f8b1b9aac507128b7b "Perochi" Polymarket Account Delete label?	4
18	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
19	0x104bc711530554f18936a12542192f8bd36166b1	4
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
22	0x39d66fe579130b26fed64187c0ba7fb03079424a	3
23	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?	3
24	0x2baf03e3030f0c8685534a3b603c13a4828036c7	3
25	0x61c38a43ae97f6f8ccc2db7a893cab9a33f39f48	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	67
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	52
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	40
4	0x9043cd2ad45c6e072f5ff6f8b1b9aac507128b7b "Perochi" Polymarket Account Delete label?	33
5	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	22
6	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	21
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
8	0x719cef05ea6f14de274db6c99bb35e854c29fb38	9
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
10	0x70db6ba00197d1e7d19ac294791228ff5949290c	6
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
12	0x95bd75d85c9e9f205d3d6edf3496f8b6864090ab @TheFutureisDAO1 Delete label? perchy.eth Delete label?	5
13	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	5
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
15	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	3
16	0x9e6443776d53e34942350e06ef00ed173cf2641d	3
17	0x80ce7f411f7e61e6eb7aff40bd40c2eb8c99bcf8	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0x104bc711530554f18936a12542192f8bd36166b1	3
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	3
21	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
22	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	2
23	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
24	0x51ed24b335c0834d097efaed543f3e6b75ed84d2	2
25	0x5c6ff49dbc07c49d53d5a5841e327d37baee5cee	2