0xcbc853efcf3f0a78c6f52828ad6a8091a8b302b3

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suntreasure.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	32
2	0xbc2fb245594a68c927c930fbe2d00680a8c90b9e Alchemix Finance Delete label? Transmuter Buffer V2 2 Delete label? TransparentUpgradeableProxy Delete label?	21
3	0x1840c51b131a51bb66f3019cc7b2d54e6d686e10 UniswapV2Pair Delete label?	13
4	0x1eed2dbeb9fc23ab483f447f38f289ca15f79bac Alchemix Finance Delete label? Transmuter Buffer V2 Delete label?	13
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	13
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	12
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	9
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
14	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?	7
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
16	0xda816459f1ab5631232fe5e97a05bbbb94970c95	6
17	0xc36b190cdfffc4252aa12ddb595dbb4bbf19bfa7	6
18	0x3e8e036ddfd310b0838d3cc881a9fa827778845d	6
19	0x03323143a5f0d0679026c2a9fb6b0391e4d64811 Alchemix Finance Delete label? WETH Transmuter V 2 Delete label? WETH Transmuter V2 Delete label? Yield Delete label?	6
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
21	0x212ea08aade1bad779057fb37aaa4377fc61c071	5
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
25	0x554b49f1595e579ab0841e7a09a4a5654ab73578	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	92
2	0x03323143a5f0d0679026c2a9fb6b0391e4d64811 Alchemix Finance Delete label? WETH Transmuter V 2 Delete label? WETH Transmuter V2 Delete label? Yield Delete label?	25
3	0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c Alchemix Finance Delete label? TransparentUpgradeableProxy Delete label? alETH Alchemist V2 Delete label?	24
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0xdbe9542f7a1fc82c87936eb68cd21964a8e37c38	14
6	0x1e936cb14d3dbe800833492c95aecbfd7ef127c9	13
7	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	12
8	0x99bd5d30cfa7a92371d946f9eb7314af859e416f	11
9	0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd Alchemix Finance Delete label? Alusd Alchemist V 2 Delete label? High Transacting Delete label? Yield Delete label? alUSD Alchemist V2 Delete label?	10
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0x319f4366b2ec8b0120d09522c88f919bedbb18ff	8
14	0x49930ad9ebbbc0eb120ccf1a318c3ae5bb24df55	8
15	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	8
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0xdeca44b137de788554baa4f13e50cf642891e77a	6
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
21	0x8a4e289496e8dbcff003134493520648fc2dadea	5
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
23	0x5bc40a446e597b9135ac1fe0b8a1d69d10762f74	4
24	0x2f245aa6060742c36295cacc952ef6f4446a4da0	4
25	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4