0xc8b59c517e26d5ac230cb745c20d69f8f8c73e56

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maxinvest.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
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?	2
3	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	2
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x133f33873905d15419859b5a7cafa3757841f01c	1
8	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
9	0x053387fe5c3d990510c0069842c4c77069adbc55	1
10	0x2e6df09669c3142d8b91551935745e6ff58abf92	1
11	0x2ec90ef34e312a855becf74762d198d8369eece1	1
12	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
13	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
14	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
15	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
23	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
24	0x7870fc5dba3251295077970b6e1425da62a8cdf9	1
25	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf883071331489d7bf13ae2953e3ac6354bd56669	7
2	0xbe1369d5b1811333fd9e42953458f17a583a6247	6
3	0x9900c1176cbf2b4b15b5bc08fec0ce3338971a7a	5
4	0xb9ad10bc0b3f6af73c202e3b71d435918cd637ca	3
5	0x1d317cc29e7bab77bdd144a6e8fc6cb3fc910a57	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x3a32f5040bc4d8417e78e236eb2c48c90e003fda Uniswap Delete label? V3 Pool Delete label?	1
9	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	1
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf	1
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
13	0x5683921269b041fbe66882dd6cadd48b7e5b5817	1
14	0x59180419d8d56f40ec035ee0d6e0bb7874457889	1
15	0x5afc7720b161788f9d833555b7ebc3274fd98da1	1
16	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	1
17	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x70c75d336a84060afb393a69273cfd9e8103f2f3	1
19	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
20	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
23	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
24	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1