0xcab9899f0b9d1d585f006c9761f934a7b94fbd4b

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ikun9527.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
4	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
5	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	2
6	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
7	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
8	0xef41f14369f4abcff4e0b2f6f07ca73a492643a7	1
9	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
11	0x76f09a46e36823733ad801575b47a956aa4838da	1
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
13	0x8e3a59427b1d87db234dd4ff63b25e4bf94672f4	1
14	0xf2a45ee62fdb56db42288999f4ef2dff65247e50	1
15	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
16	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	1
17	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
21	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
24	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
2	0x2cc65b984daf1d24040abe761ce27defe518ce2e	7
3	0xe91ca56657efb387e6c13f4d6f543588e219dfb6	4
4	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
6	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x5819b13359ec04e8a52f9bfa76aa64a47b49cb1e	1
8	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
9	0x770226ad271e3b52b76e9d070a37e964a441f7c2	1
10	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	1
11	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
12	0x8ebe95ebb1acb591f7fb12aaf28254d225fc8da1	1
13	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
14	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
15	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	1
16	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
18	0xd01982a12e3fbee8f17f671a4e7c2d702940e697	1
19	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xdeccd0853953b363678174246dfc4dd327d82525	1
21	0xe056c8ee0f5d345406be66a85fdaa04d263a1d35	1
22	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
23	0x0c5bcb255a509993707549a75b54492ff56e0938	1
24	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1