0xab6bdc7ddc246b42cbe484b787048b6f67d294e5

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polkhana.bnb

polkhana.zeta

thescum.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	32
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
5	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	3
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
7	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
8	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
10	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
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
12	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
13	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
14	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
15	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
16	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x1f549dacc9636bf20f7b4bc43e5a5015bb735096	1
19	0x34d17590d4eddf79aa4e7cfbde48f724af28de42	1
20	0x674416f3bcbf37e583633e758070392bea2655c5	1
21	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
24	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
25	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	30
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
6	0x24339b7f8d303527c8681382abd4ec299757af63	4
7	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	3
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0x063a90de486d3d925654355bed00f788ea7e1847	3
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
11	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3
12	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	2
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
14	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
17	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
18	0xd3399577cf3a81885b9337780d8187cc801a8995	1
19	0xd339bc1051c036bd40b77f6b0a495af08c4e8995	1
20	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	1
21	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
24	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
25	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1