0x9e040efb07fba6de496ff34786b98c8f84d6ab68

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@iamkellyisi

changekelis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
7	0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8 L1 Standard Bridge Proxy Delete label? Proxy Delete label? Zircuit Delete label?	1
8	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	1
9	0x48bf8fcd44e2977c8a9a744658431a8e6c0d866c	1
10	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
11	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
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
16	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
17	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	1
18	0xf539ae42daf60b1182471963e2af2debff771b0c jossypi.eth Delete label?	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0x2cdaeebe9607ee7579bbd69af44f44553fda764f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
4	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	2
5	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
6	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
10	0x2cdaeebe9607ee7579bbd69af44f44553fda764f	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
13	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
14	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	1