0xb52f4134c8941017472670b0b957c250604db571

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iainniai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	16
2	0x92edb04738b08880a6957a880f636105d95373dc Gnosis Safe Proxy Delete label?	7
3	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	3
4	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
5	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
6	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
7	0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7 HyperswapV3Pool Delete label? Pool: Ubtc/Whype Delete label?	2
8	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
9	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
10	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	2
11	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	2
12	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
15	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
17	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
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
20	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
21	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	1
22	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
23	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
24	0x3f4e42dff9276cbf5c253cc7e6098ea3bfa9e4fc	1
25	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
3	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
4	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x576028e955d72d06c6d21e388f8d0335d864411f	2
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
8	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
9	0x6484776cf3d10d38636c4afcdc0cd5e1dbb02919	1
10	0x6f421f025dd9e3eff6097536b7991029859c888a	1
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
12	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	1
13	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
14	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	1
16	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
17	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	1
18	0xd1a252b24c1e303b31c66b2fff0aebb8b05ff657 Stkusdxlbouncer Delete label?	1
19	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xdded7fdfbe3a150b3d00dbfb59edba78c93bff21	1
21	0xe0c5164d6eed00d9a53fba883c06e92428019813	1
22	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
24	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
25	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1