0xe1002d17736f398aa28ad8c921930436ed3c158e

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sarzamin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x86ca30bef97fb651b8d866d45503684b90cb3312	26
2	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	10
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
5	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	3
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
9	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
10	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
11	0xb3a97684eb67182baa7994b226e6315196d8b364	2
12	0xd52085ae4a648ec00b47c2488a87d55e26fec623	2
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
14	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?	1
15	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1
16	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
17	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
18	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
21	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
22	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
23	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	1
24	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
25	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86ca30bef97fb651b8d866d45503684b90cb3312	25
2	0x063a90de486d3d925654355bed00f788ea7e1847	5
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
6	0x5c17938e1317a05682cc7026f63c0396c84706c8	3
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
8	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
12	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	2
13	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
14	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
15	0x5d0ec1f843c1233d304b96dbde0cab9ec04d71ef	1
16	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
18	0x852c5de08b9beb014cad171c16b12a8d7456ea3f	1
19	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
22	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
24	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
25	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1