0xb44023b03db6d6c9782e52969a02145143336ac7

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ashkiani.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa913882766af5ffd34e72bdd646e8e8957fe1842	50
2	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	18
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
4	0xaeac7b054c1d0ee95826abf907c723862e0096f8 High Transacting Delete label?	13
5	0x7682c12f6d1af845479649c77a9e7729f0180d78	7
6	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	5
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
9	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
10	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	3
11	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	3
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
13	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
14	0x9f081740de3d92835fa38af5ee109b31ed4c6fae	3
15	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
16	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	3
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
20	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
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
22	0x4aeeb1a3d36aff30c15a700afab8459397b33a1e	2
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
24	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
25	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	27
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
5	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
6	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
7	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	3
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
10	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	3
11	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	3
12	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
14	0x337f15c404d252e788d088baa0dbb1f185465f55	2
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
18	0x24339b7f8d303527c8681382abd4ec299757af63	2
19	0x915e897daffbf232991a9ac1a35240318bf7e65d	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	2
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
23	0x9bd3e2d704f42f84c7212f5dfd79f7acf1dcfbf2	2
24	0xbba1938ff861c77ea1687225b9c33554379ef327	2
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2