0xdddff3048c1d89fa8fe1221b7bc35624622b9058

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klinh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	85
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
3	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	9
4	0x967ebb4343c442d19a47b9196d121bd600600911	7
5	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
6	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	5
7	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	5
8	0x89e2f342b411032a580fefa17f96da6a5bef4112	4
9	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	3
10	0x11ce57aaae0418d120e4415691b6f174219e4b02 UniswapV2Pair Delete label?	2
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
12	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	2
13	0x7d28570135a2b1930f331c507f65039d4937f66c	2
14	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
15	0x75cfbc49986b7137d6a6df6c584f49510a2c756e	2
16	0x01522c42ca43d7bfd34f373d41ad7d90a95e714c UniswapV2Pair Delete label?	2
17	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
21	0xb3a97684eb67182baa7994b226e6315196d8b364	1
22	0xb67ec856346b22e4bda2ab2b53d70d61a2014358 TokenTap Delete label?	1
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
25	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	76
2	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	18
3	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	12
4	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	10
5	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	10
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x89e2f342b411032a580fefa17f96da6a5bef4112	6
8	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
9	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
10	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	3
11	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
12	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	2
13	0x7d28570135a2b1930f331c507f65039d4937f66c	2
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x01522c42ca43d7bfd34f373d41ad7d90a95e714c UniswapV2Pair Delete label?	1
17	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x11ce57aaae0418d120e4415691b6f174219e4b02 UniswapV2Pair Delete label?	1
19	0x176f4d0b5f57d6972f7db2977d15fe1a03c05e27	1
20	0x253eef293868fb6c3317f8455df8869d3c006683	1
21	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
22	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	1
23	0x6aadedfd1f206e6b8eabde3aecf77e57ca6c11e1	1
24	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
25	0x75cfbc49986b7137d6a6df6c584f49510a2c756e	1