0xa297bb9a7aa2aec77f62dcd93ea6db256d8643db

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harfin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	60
2	0x6bb53cdaeaa76cc14878b2f474e0be71b0a95509 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	36
3	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	10
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
6	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	4
7	0x864b314d4c5a0399368609581d3e8933a63b9232	4
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
14	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
15	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
19	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
21	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
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
24	0x3f0d3fd87a42bdaa3dfcc13ada42ea922e638a7a	1
25	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	39
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	37
3	0x6bb53cdaeaa76cc14878b2f474e0be71b0a95509 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	21
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	14
5	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	13
6	0x524375d0c6a04439128428f400b00eae81a2e9e4	11
7	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?	9
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
9	0x9f6601854dee374b1bfaf6350ffd27a97309d431	4
10	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	3
12	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
13	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	3
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
15	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	3
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xbba1938ff861c77ea1687225b9c33554379ef327	2
18	0x864b314d4c5a0399368609581d3e8933a63b9232	2
19	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
20	0x6f421f025dd9e3eff6097536b7991029859c888a	2
21	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	2
22	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
23	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2