0xae23fdeec40600ca8d95a040985d8dc61a58601d

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divic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	2
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
4	0x07fa85315b9fdf59e7b882e3f5b6555a4d1bc55a	1
5	0x0a4061b2511a51c240cd03a3e2f78b99dec48553	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
8	0x33fdb3b9113691681168b0617f0809544277f912	1
9	0x39489368352ba12dc8c35cb168915069c9e667b1	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x54fc9200fc57677a51ee943fdc493f5727fd38fd	1
13	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	1
14	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
15	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
16	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
17	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4eb296e1e11a87eb901bb9b22059aa1a89b66abf	2
2	0x07fa85315b9fdf59e7b882e3f5b6555a4d1bc55a	1
3	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
4	0x2f1d2754393356aea6334180da04bab84412d580	1
5	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	1
6	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	1
7	0x54fc9200fc57677a51ee943fdc493f5727fd38fd	1
8	0x6bb470427821155c604481871ae0462987d1b285	1
9	0x6bba9494c5adc76bbcbece158577c886f6d1b285	1
10	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	1
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
14	0x9fe06296bc43b24185b355416d46fe07eacdf37f	1
15	0xa88902d6e93922893ee77234ed1c3ba4bec90224	1
16	0xc67bdd6930b836bb76a25d3a115a7e0f78ac1f5d	1
17	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
18	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
20	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1