0xc94e8a0b3a8da4df871de1ba2871ad63916230d3

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ultrapeer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	34
2	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	6
3	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	6
4	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?	5
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
7	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	2
8	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
9	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
10	0xfeba7e93e26a395d5b5685920927c75129777732 Mad Meerkat Finance Delete label? PancakeV3Pool Delete label? Pool Delete label?	2
11	0x776df03a2d5a1baec99181694f831d930205b811	2
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
15	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
16	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
17	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
18	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
19	0xa8c1c38ff57428e5c3a34e0899be5cb385476507	1
20	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
21	0xaf07131c497e06361dc2f75de63dc1d3e113f7cb Gauntlet Restaked rETH (GTRRETH) Delete label? MigratableEntityProxy Delete label? Symbiotic Delete label?	1
22	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
25	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
2	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x22be4975c78b77979014d6a6bc0140e0eaf21987 CL Pool Delete label? Velodrome Finance Delete label?	2
5	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	2
6	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
7	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
9	0xfeba7e93e26a395d5b5685920927c75129777732 Mad Meerkat Finance Delete label? PancakeV3Pool Delete label? Pool Delete label?	2
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	1
12	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
15	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
16	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
17	0x776df03a2d5a1baec99181694f831d930205b811	1
18	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
19	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1
20	0x974838774e745de00bb7a0823450933c49fbe7b3	1
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
23	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1