0x9a1e0c819f4e6608082cc28d515648edab043b85

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ruoxin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x014e49891531ef2c30545fc726b17903db8fbfbc	5
2	0xfca31996e405795f124182fe4e3fad820db7ebce	5
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
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?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x5d27fdd96c8e4028edbabf3d667be24769425199	2
10	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
11	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	2
12	0x6d25eb10bc4d5dd9e596f2a5cc1e14923f47e190 11i.eth Delete label?	2
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
14	0x33f8116df2b81e1dbe6f884a1740fe6a18cacd06	2
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
16	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
22	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	1
23	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
25	0x1c51657af2ceba3d5492ba0c5a17e562f7ba6593 DonationMinerProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
2	0x90fc0e85ecb15d782ff1333871fca1e2a6878b1b	4
3	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
4	0xfb079d08ca111ed9bf6306e8b6c4afeef5258a1a	4
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
6	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
10	0xff36660f1146c2e54ff02a697938e09f9ebdb412	2
11	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	2
12	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
14	0x2bb94c21204589599d0905e9b3d05970d5f555ca UniswapV2Pair Delete label?	2
15	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
16	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
17	0x5d27fdd96c8e4028edbabf3d667be24769425199	2
18	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
19	0x24339b7f8d303527c8681382abd4ec299757af63	2
20	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
21	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
22	0x6d25eb10bc4d5dd9e596f2a5cc1e14923f47e190 11i.eth Delete label?	2
23	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	1
24	0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d Uniswap Delete label? V3 Pool Delete label?	1
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1