0xb8dc26510f3ec29f7059ba6a60e25c08e4f20954

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pzuke.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
3	0xfc7b1dad07111c77c5d619043d75ac9a19680760	3
4	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	2
5	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
6	0x17e85d3c9729c1bc11d3c3511e0e254afccf42ee	1
7	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	1
8	0x515464c8b0ec4883df76c75b305c7542ef17484a	1
9	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
10	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x39a03cb1b1937a41b9846f4ca48822220819884f	1
15	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
16	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
18	0x4e9a414565efe4cad1127161d2c8258594301715	1
19	0x40f959f828e2878e1e3bbfc95893f22917557797	1
20	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
21	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
22	0x65a56d460aa2e1b741acb6ff89d213c89931bbd3	1
23	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
24	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x246d451f1d98bd944ecaf5f5e03629c4a6965c19	9
2	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
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
4	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
5	0xac317d14738a454ff20b191ba3504aa97173045b	2
6	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xf73de515f89048752c8555760e754f0222a888d7	2
9	0xb5e25babda6a327915caf51feb34a6596fe22fdc	2
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x6873dfbe2e06608438a1833c83350f1e9e72d4cd	1
12	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
13	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
14	0x73846e36144131c9af8d47f783192b4bcec9fb35	1
15	0x738dcf6d1527f60cc7fb691fe4f3a94aed3c2384	1
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x9d100f017095e53b24d81296bca1d26742f1800f thestarkknight.eth Delete label?	1
21	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	1
22	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
23	0xb784ced6994c928170b417bbd052a096c6fb17e2 NMR Delete label? Uniswap Delete label?	1
24	0xc747f9d3e6b34596977e79f09a2ab122042673e1	1
25	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1