0xd331a43075bea7d8f78f4d8509dd71ee9f443ec7

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apozmen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb90501083a3b6af766c8da35d3dde01eb0d2a68	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
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?	3
5	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
6	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	3
7	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
8	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
9	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	3
10	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
11	0xcf4ee645f982534414c6994ef0f41160d847c24d	2
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
14	0x2bb97b6cf6ffe53576032c11711d59bd056830ee	2
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
16	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
20	0x35b6f9e6300aa6c722ea189e096b0b073025806f	2
21	0x2eeb70f5f1b79738fd4afd9463508a0249349463	2
22	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
23	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	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
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	7
4	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	6
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	5
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
9	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	3
10	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
11	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	3
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
13	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
14	0x0c023c003989acb7344b9bc4dd9f897d0515f8b9	2
15	0x148f212c3be906962433f2d81e05bf1e3d27ad56	2
16	0x1b08906cdf7885f0fb8444144c5a4f98b1375133	2
17	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
18	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
19	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
21	0xcb4f983e705caeb7217c5c3785001cb138115f0b	2
22	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1
23	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1
24	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
25	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1