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0xc79ecb8b1dfbfbfd34ead54146fbd024ca286d2a

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grogge.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	8
2	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	3
3	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	3
4	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
10	0xa4ed0039c932cca988bf50d69ed76b4a51c8e149	1
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
12	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
14	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
15	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?	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	3
2	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x7682c12f6d1af845479649c77a9e7729f0180d78	2
4	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
5	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
7	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
8	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
10	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
11	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
12	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xff8216547b6f2fd66f3899987aa5fe29d4d5004c "MrGeliyk" on OpenSea Delete label?	1
14	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	1
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1