0xa403a2288ffac7ece2b65ce42aa348cac2fd00a2

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ravencito.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
2	0x438a495c60ba604fa57ec2bc7199213917e135f6	5
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x6c5b74099a5d8338a710f1551c1c7737e1e42e3a	2
8	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
9	0xf21d9d6ccfb332bee9b92c3a811d809674c5caf7 UniswapV2Pair Delete label?	2
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
13	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?	2
14	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
15	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x231efb6186f85d66cb7683df253b24cffd34c7c9	1
17	0x6af1a9022551797ef791ce577d5c03e08c3fd6cb	1
18	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
19	0x68a414b8d081239928ff232b43be931a4fd9385c	1
20	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
21	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x08c7676680f187a31241e83e6d44c03a98adab05	1
25	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	71
2	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	42
3	0x8d5e983abba5af03248e2e7fc4568ed8facaf578	38
4	0x438a495c60ba604fa57ec2bc7199213917e135f6	5
5	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
6	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
8	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	3
9	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	2
11	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
14	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xe36a30d249f7761327fd973001a32010b521b6fd	2
17	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	2
18	0x56978e609f2cab06f77c5c8fd75166fcd8f09bd8	1
19	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
20	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
22	0x261a35a69cddcafba5fe352d535b844ba4f0673b	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x6f421f025dd9e3eff6097536b7991029859c888a	1
25	0x706ff9a04b6f9539294fd26143b3db53825aef47	1