0xaca9b8af5ddb180d6ff6e4bce7533dd76820148c

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twrobinson.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
2	0xda9a63d77406faa09d265413f4e128b54b5057e0	6
3	0x885ebcf6c2918bee4a2591dce76da70e724f9a8e	4
4	0xd7ddd791fc0f5af3b438245afb778130ce3997f5	3
5	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
6	0x9f4d00ece56c0f062f11afa506b09e7e48f7d5b0	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0x332d6d52fe1081f5d8a8bb20aa49efab858fcd57	3
9	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
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0x270c658ad9683b2c40b7516dfe08d66baca79f5a	1
18	0x11b867ae59170ca8f6dd18dfc2a77a1645370f5d	1
19	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	1
20	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x458ae80894a0924ac763c034977e330c565f1687	1
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
24	0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e Uniswap Delete label? V3 Pool Delete label?	1
25	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	7
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
4	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	6
6	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	6
7	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x0a44b1fd0afaf8d1e63fdd4e58e4f5f595b50498	3
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
11	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	3
12	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
13	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
15	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	2
16	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	2
17	0x5ac3aa38874597e7e901af9d066a05f376311b23	2
18	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
19	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	2
20	0x66329fdd4042928bfcab60b179e1538d56eeeeee	2
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
22	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	1
23	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x63df9f2014b4b4de751c33c4e1227995c6cdb7a0	1