0xc252755430cc633e9d5486e1ba27adb71eedf30e

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mah07.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?	3
2	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	3
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
5	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	1
8	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
9	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	1
12	0x32fd7e563c6521ab4d59ce3277bcfbe3317cfd63 Curve.fi Factory Plain Pool: tripool Delete label?	1
13	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
14	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
19	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	1
22	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
23	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
24	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
25	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	21
2	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
5	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
6	0x70cd44dd7b247a636b6851a8a05d9cbd50facf61	2
7	0x672725ab3ff13bc100bd20e9041957e46fc6c94c	2
8	0x24339b7f8d303527c8681382abd4ec299757af63	2
9	0xbba1938ff861c77ea1687225b9c33554379ef327	2
10	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
11	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
13	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	1
14	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
15	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	1
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
18	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
19	0x0c5bcb255a509993707549a75b54492ff56e0938	1
20	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
21	0x589f8924d1662cc84919b393d888641943159d7c	1
22	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
23	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
24	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
25	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1