0xb7eba91e21325d16eae515948990fbe69e8cd181

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mortez.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3669543c827c49b909e7a2abba708afe316f1ee3	4
2	0x36691aa1007015c0a02bc1da89af49e91f6f1ee3	4
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
8	0xc9619fb4a96be2ee28115fab4815ff010a025169	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
11	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
13	0xd5b73fc035d4d679234323e0d891cab4a4f5a1ab ChangeNOW Delete label? Hot Wallet Delete label?	2
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
15	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	2
16	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
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
18	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	2
19	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x21c94229d32bd3f895b92b5b615c0c29b9183e45	1
22	0x21b708f31b13ba56885cab5bfc17b0230b1d81d8	1
23	0x13f167746ddae2d890bbdd7b62b34f999b266b8a	1
24	0x1f950907e6a66475bebc0ca63c06034f6d0d5581	1
25	0x1aa84eb5cb62f686fc0d908afd85864f4a05d5ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3669543c827c49b909e7a2abba708afe316f1ee3	9
2	0x3669a29e92f3d31a58174c35dcc94c93acd51ee3	6
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
5	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	4
6	0x36694e83b41bf94b61d5d3459c08d16174ee1ee3	4
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
10	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
11	0x8028457e452d7221db69b1e0563aa600a059fab1	2
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
14	0x1aa84eb5cb62f686fc0d908afd85864f4a05d5ee	1
15	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
16	0x16a2e562aaeb2e1e39d97fb4f8a760d96c9682c0	1
17	0x08b07d3bfb93ccb7d019d5aa0c5461c69cd21e65	1
18	0x36691fed54eb45711ccdcdd79356e24d663d1ee3	1
19	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
20	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x1167d6a7eed7a19e86c5950b7c4a810348e67fd3	1
24	0x5ebbcc9ec6d63b2894b8d146bf58e6b2c377a169 TimeswapV2Option Delete label?	1
25	0x48b0ab72c2591849e678e7d6f272b75ef9b863f7	1