0xd99bf391c25a80f7a571f5d8ad557dbea011f200

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0xmahan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	122
2	0xd501d4e381491f64274cc65fdec32b47264a2422	105
3	0x0d72f18bc4b4a2f0370af6d799045595d806636f	78
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	46
5	0x7682c12f6d1af845479649c77a9e7729f0180d78	27
6	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	8
7	0xa913882766af5ffd34e72bdd646e8e8957fe1842	6
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
10	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	5
11	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
15	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
16	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
20	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
21	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
24	0x864b314d4c5a0399368609581d3e8933a63b9232	2
25	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	121
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	42
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	34
4	0x7682c12f6d1af845479649c77a9e7729f0180d78	27
5	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x0d72f18bc4b4a2f0370af6d799045595d806636f	4
8	0xf744ead5dd5740a32eb9e8c9700997d4dc626a18 Binance Deposit Delete label?	3
9	0x9d48307ba1a0d9915227226a1e471716003de583	3
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
11	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
12	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
13	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
14	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	2
15	0xf3f7e144469e70f8577bb9969085558b4f3506d7	2
16	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	2
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x91e78b262d63d09dffabc62f47a836c6c5a1278a	2
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
20	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
21	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
22	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x3de86c1bc2ce019fad85997aea5f73e0299fe8cf	2
25	0x17ebb19683fbed669d22709e01b40a2fea699998	1