0xa6d821693855f34f7fd93a856e18474df729d44c

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aikim.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c280dbdef569e96c7919251bd2b0edf0734c5a8 EVK Vault eUSDT-9 (EUSDT-9) Delete label? Euler Finance Delete label?	4
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
3	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
6	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
7	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	2
8	0xbf34cf6f1c098231e16d7be38a2ae13efe9b92d3 EVK Vault ePT-tUSDe-25SEP2025-1 (EPT-TUSDE-25SEP2025-1) Delete label? Euler Finance Delete label?	2
9	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
10	0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7 BOB Delete label? L1ChugSplashProxy Delete label?	1
11	0x451b5402d42ad1f918d6c58db241530f858c8a10	1
12	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
13	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	1
14	0x4a7311e085d85819900b70cda3e81892018144e9	1
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
17	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
18	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
19	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
22	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	4
2	0xbf34cf6f1c098231e16d7be38a2ae13efe9b92d3 EVK Vault ePT-tUSDe-25SEP2025-1 (EPT-TUSDE-25SEP2025-1) Delete label? Euler Finance Delete label?	4
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
5	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	1
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
7	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
10	0x644cff1a33a206d680f168b222267d0533c147ab Gnosis Safe Proxy Delete label?	1
11	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xa1f8082b4a40a1d3f8d2ef15d598accfffffd671	1
13	0xa9594972ba25e35cd2691f9940e18e5af03d5f92	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
16	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xca0c01253be2b6d7dd22f2fe5da1869fc77ab7eb	1
18	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
19	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
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x0772c76c3e4b081e85747f248ed76cc3813d46c4 InterportCCIPTokenBridgeV2 Delete label?	1
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1