0xb50e3ecc238ae17a6f2ca8dee31a6c72eaeec182

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tolyditrich.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	13
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
3	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?	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
6	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	3
7	0x7926d63feb9b950908b297cc995b6853bca21847 NttManager (Proxy) Delete label?	3
8	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
9	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	2
10	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
13	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
14	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
15	0x8c7ba8f245aef3216698087461e05b85483f791f	2
16	0x864b314d4c5a0399368609581d3e8933a63b9232	2
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
20	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	1
25	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	24
2	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	12
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	9
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
5	0xe39de77bf909d6205dad7167450f8569c6e46ba3	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
10	0xbba1938ff861c77ea1687225b9c33554379ef327	2
11	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
16	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	2
17	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
18	0x744489ee3d540777a66f2cf297479745e0852f7a	2
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
21	0x1851c939e73d00caee204d493a2d398addb92da6	2
22	0x4bdb8cb372aef4047626869dd5580536dba9b053	2
23	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
24	0x7ad979c6b0c9924f79ea571280071595ba13d002 SwapRequestCallback Delete label?	2
25	0x940098b108fb7d0a7e374f6eded7760787464609	2