0xc875a15956b4a47c8e85791d9891577eec762bc2

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arshias.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	240
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	204
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	24
4	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
6	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	10
7	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xfe9cf854ddaddc04412dfb40adde6ad2681a09c3	5
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
11	0x5c985e89dde482efe97ea9f1950ad149eb73829b	5
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
14	0x45aad2d74746e2f18bbc841e66ad38337373a826	4
15	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	4
16	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	4
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
21	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
22	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
25	0x07887ee0bd24e774903963d50cf4ec6a0a16977d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	160
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	124
3	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	35
4	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	24
5	0x07ced903e6ad0278cc32bc83a3fc97112f763722	21
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
7	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	11
8	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	11
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	5
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
12	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	5
13	0x5afe266ab4e43c32bad5459fe8df116dd5541222	5
14	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
15	0xfe6140b6deec9ad731ed1ab4776eda769b0fef20	4
16	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
17	0x787a977c2a45c0501c4594adc9aa4e32c14356eb	3
18	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
21	0x7731ca4d00800b6a681d031f565deb355c5b77da	3
22	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	3
23	0x13e9053d9090ed6a1fae3f59f9bd3c1fca4c5726	3
24	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	3
25	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3