0xc9c67603d3107ad53d1816d3096b5b36b52cdedc

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taghipour.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x64ac697f84bcddfacab514f07dd147c6958a7915 h4mid.eth Delete label?	18
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	18
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	10
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?	8
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
6	0x32ec9684bf53c14e5b4e424543ed41f93767d808	4
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
8	0xcc837876e8058b2ee9f9fa2681e06ff2f27ed810	3
9	0x36c744dd2916e9e04173bee9d93d554f955a999d	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	2
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
13	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
14	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	2
17	0x74641ed232dbb8cbd9847484dd020d44453f0368	2
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
21	0x54522da62a15225c95b01bd61ff58b866c50471f	1
22	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	1
23	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64ac697f84bcddfacab514f07dd147c6958a7915 h4mid.eth Delete label?	11
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	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?	6
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
5	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
7	0x1e6424a481e6404ed2858d540aec37399671f5e0	2
8	0x32ec9684bf53c14e5b4e424543ed41f93767d808	2
9	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	2
10	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	2
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
12	0xfff11417a58781d3c72083cb45ef54d79cd02437	2
13	0x33c4f1a98cf0f540d8a1f6119129337ec5973e29	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
16	0x4a73a7e29988f171910119d660c4dd548282bf2a	1
17	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
19	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
21	0x64a2846d9eeda76f3821c5f138b0b744544a7915	1
22	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	1
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
25	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1