0xc7177a8921f130078cee5ab430e336bcff303924

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monikaxs2.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d610e917130f9d036e85a030596807f57e11093	5
2	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	4
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
5	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
6	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
7	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	2
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
9	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
13	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
14	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
15	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
17	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	1
18	0xf95f1512cbecdc658336d26c7db51eca784789ed CamelotPair Delete label?	1
19	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x2d553b0300cdf263877a6ac5711206f60a159c11	1
23	0x4a36d21f6616335dca2840cba5fcce16e9340459	1
24	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
25	0x4df1e48d5a1f6f2eb95529775fe796a4ab9bca81	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	4
3	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
4	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
5	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
6	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
8	0x8430cb652e2cde8fa3044af7acbeb4220ce36358	2
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
10	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
11	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
13	0xc907feb7cd86e45ccaaa56a70c0a987df45b5a45	1
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
15	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
18	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
19	0xfb07725949bb4492fb5814ad823ddfdbb0db7b10	1
20	0x4df1e48d5a1f6f2eb95529775fe796a4ab9bca81	1
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
22	0x5d4353b47f6a0d4415d181d16eaf951c304b9a1f	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
25	0x7c09a9c30736f17043fe6d0c0a3d03a7cf6e78fd	1