0x9f327ae2ff31dbe882190e744ad0c5034b22f9c0

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tamaensda.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	98
2	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	5
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
4	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	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
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
9	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
10	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
11	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
12	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
13	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	1
14	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
15	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
16	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
19	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	1
20	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	44
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	33
3	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	19
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	18
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	16
6	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	11
7	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	9
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
9	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
10	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
11	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	3
12	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	3
13	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
14	0xe0759570c2e753c8726ce0ff359842a775f08123	2
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
17	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
18	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	1
19	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
20	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xdeb5ac23e36f19a86a5b0e5cdd97d2f14ea4ae56	1
22	0xe3c8026484dd04b41fcc307e5e05cc5a4a6ab266	1
23	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	1
24	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
25	0xf59abf32c1e8c5d2c6e3faa2131533bbcd466194	1