0xa6d2884a9714e584211d8e5a928ed6362eda528b

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shal0m.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	176
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	32
3	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	26
4	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	11
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	11
6	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	7
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	5
8	0x014e49891531ef2c30545fc726b17903db8fbfbc	5
9	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	4
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
11	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	3
12	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?	3
13	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
14	0x776df03a2d5a1baec99181694f831d930205b811	3
15	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
18	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
20	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
21	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
24	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	94
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	74
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	33
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	24
5	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	12
6	0x524375d0c6a04439128428f400b00eae81a2e9e4	7
7	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	6
8	0xbc05f46c3286372b86dd9c03e67b72e85b75a018	6
9	0xaaf54160bff020b660e1d7f165d41f40bdfdf679	5
10	0xe333ec371c1790366425fe70654096f4912e1ba1 bat0no.eth Delete label?	5
11	0x8e65e20726650137d29a2965e722baa45831062d	4
12	0xbba1938ff861c77ea1687225b9c33554379ef327	4
13	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
14	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3
15	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
16	0x776df03a2d5a1baec99181694f831d930205b811	2
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
18	0xbb410cb0760dd49971aeb075d58ecb75997849c4	2
19	0x14e577e42d45fd2200a9b0e31d87fe826467111a UniswapV3Pool Delete label?	2
20	0x11b965675aaafb77ab738bc797663677278d16b2 GetMint (GM) Delete label?	2
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
23	0x5f92755e5c5a5e6741841eac087258a3bc775e13	2
24	0x7f4cfdf669d7a5d4adb05917081634875e21df47	2
25	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2