0xa8ef3cc5031941b573bd0ab09928d671307b23d8

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toni13.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	32
2	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	19
3	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?	4
4	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
5	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
6	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	1
9	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
10	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
13	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
15	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
20	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
21	0xc6bd76fa1e9e789345e003b361e4a0037dfb7260 TransparentUpgradeableProxy Delete label?	1
22	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
23	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
24	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?	1
25	0xe36a30d249f7761327fd973001a32010b521b6fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	36
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	12
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	8
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	7
5	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	6
6	0x58b5710900811f0818456e481cc57d768548f898 karajunior.eth Delete label?	6
7	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	4
8	0x4a46c053bd5c10a959aea258228217b9d3405f3d	3
9	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
11	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
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	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
15	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
16	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
17	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	2
18	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	2
19	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
20	0x7f4cfdf669d7a5d4adb05917081634875e21df47	2
21	0xbba1938ff861c77ea1687225b9c33554379ef327	2
22	0x524375d0c6a04439128428f400b00eae81a2e9e4	1
23	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
25	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	1