0xb0673045459bd382adc3d986728ac98daeb39ced

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maskilon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	7
2	0xcfd5c8820d43de0fd9542f8d2d5b6b7fc978f912	5
3	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
4	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
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
7	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
10	0xee79c41cae41098372792016a0ffca0b3512471c	3
11	0xe44061f043682ff77c1d51d4e0f93ab2bb5b2ae0	2
12	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	2
13	0xcae9e2a86c146b084169e170e63d340bf34d6b83 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
14	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
15	0x923c90b98ee834d118c85ddf44906ee1769df648	2
16	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
17	0x7d32287b9c3b0ff508a19cdbe0834480b0e15ac7	2
18	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
19	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	2
22	0x9ba021b0a9b958b5e75ce9f6dff97c7ee52cb3e6 Autocompounding Pirex Ether (APXETH) Delete label? Dinero (Prev. Redacted Cartel) Delete label?	2
23	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
24	0x29cb4536ee663ace6f7a5ca1c3b8ad68be398cc0 UniswapV2Pair Delete label?	1
25	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	32
2	0x6ca0d1a52b9c4b0c1d2047be6900f3a58a4fb9e4	6
3	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	5
4	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
6	0x232f5069edd8bf5bc68447b1cad308642b96e8b2	4
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
9	0x28104d4f703ee5b5011cefe106f54efd56f33f95	3
10	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	3
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
12	0x1d9898c354129fbeabc33f296c4fa80190d76f26	2
13	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xeabc990398ddf9f7cc44c9167ff95b7cee2c88f4	2
16	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x24339b7f8d303527c8681382abd4ec299757af63	2
19	0x36660defb0f4707896f4351d86254decdb2af380	2
20	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
21	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x1c419ac8fbaf8082eb7276fc2f243a74daf1c927	1
23	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
24	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1