0x9c8715ab08014bee617836bf38d3947bcd535ceb

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mont1k.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
5	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
6	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0xa7bb445566e1b02b20ef92c354abf7b015fa14ed mypassword.eth Delete label?	2
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
14	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
15	0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88 Uniswap Delete label? V3 Pool Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x6830c61df103946b63c786e63222c59677f32078	2
18	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
20	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
21	0x19640ce32f02c2b5663675a0ca207e274bf5933b	1
22	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
23	0x16ec6dadfe11e523c47cb8878b85606c0ca5cf95 MerkleDistributor Delete label?	1
24	0x2c4af4020ccc686f7637035b84d2e3ca26028e50 Decentralized Exchange Delete label? Pool: Eden Token (Eden)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
25	0x2acb8896466ea2fe2cdc04d0f2a73b715deca46e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31801746f81094454022e0cf182bd2f25349bb0b	11
2	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x7c4228d80280c6e9cd42cf76bc9e88e1b9b58ff9	3
5	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
6	0x31801522ae1ec949ff9664f1dfc6c1512035bb0b	3
7	0xa3576f21ab9b903b132764e43af40165a431f7d9	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
10	0xe4cf2d4eb9c01784798679f2fed4cf47cc59a3ec Mitosis Delete label? Mitosis weETHs (MIWEETHS) Delete label?	2
11	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
12	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
13	0x318a94ae6541217e631bcd3c03d49dd8de49bb0b	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x6830c61df103946b63c786e63222c59677f32078	2
16	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	2
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x2c4af4020ccc686f7637035b84d2e3ca26028e50 Decentralized Exchange Delete label? Pool: Eden Token (Eden)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
19	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
20	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
21	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
25	0x1b4d88f5f38988bea334c79f48aa69beeefe2e1e Karak - rswETH (KrswETH) Delete label? Karak Network Delete label?	1