0xa78bc877009002796d8e1a2258b56ec37c856973

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skyyzo20.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
4	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
6	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
9	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
10	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
12	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
13	0x16ec6dadfe11e523c47cb8878b85606c0ca5cf95 MerkleDistributor Delete label?	1
14	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x11da346d3fdb62641bdbfebfd54b81caa871aef6	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x6f421f025dd9e3eff6097536b7991029859c888a	1
19	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x34b9421fe3d52191b64bc32ec1ab764dcbcdbf5e	1
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
23	0x781fb7f6d845e3be129289833b04d43aa8558c42 Compound USDC (COMPUSDC) Delete label? Morpho Delete label?	1
24	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0bc98922f50bd0b3c98bd48797c9378ae5daa9b7	10
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
3	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
4	0xf1d4b1706854f7f565aa4819890b2a05a3184dfd	4
5	0x6e38c2d038e6f295e09c17920578fe4ed5f0aceb	2
6	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
7	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	2
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
10	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
12	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	2
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
15	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
16	0x7bb6bf25323f47d4a4e1ddac6a6f2182877272aa	1
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
18	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1
19	0x990cafad237032eb8ec695d8c9c51e6f7ad8d086	1
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa211813f9d68f9c33bc9c275e40dfc4027016232	1
22	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
23	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
24	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1