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0x997768db040a75e7b9828a8d2ca284ac9ac285c2

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iammingki.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
2	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
4	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
5	0x4a7311e085d85819900b70cda3e81892018144e9	1
6	0x5400995095445185e12a65f7a2441ed3c598beff	1
7	0x80b016b0f5a388b680db20e2e94e638985556590	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
10	0xacdb45dcf58a8da1706468b5828dec484f37c5e3	1
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
12	0xc511ff68ae3a1379e8ef3f599f88559c9ec77d9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	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
14	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	1
15	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80b016b0f5a388b680db20e2e94e638985556590	3
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
4	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1