0xe2757c1a7cdf966b260f9749523700341670a8ea

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magicben.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	14
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	13
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
4	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
6	0xe946dd7d03f6f5c440f68c84808ca88d26475fc5 AaveAdapter Delete label? Cian Delete label?	5
7	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
10	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	3
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
12	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	2
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
14	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
15	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
16	0x3e8f96165344f1324db58e159f353504014e183d Airdrop Delete label?	2
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
19	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	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
21	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	2
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
23	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	1
24	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
25	0xce30b9b2bd2c8b84ea30941f3970864da6ceb8a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
5	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
6	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	3
7	0x3aeb52f94a454ebd75e3fed3821652435fd1f13a	3
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
9	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	2
10	0x055f2cf6da90f14598d35c1184ed535c908de737	2
11	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
12	0x3aeb08c990793ff1fd8ad5624195d6cc04d1f13a	2
13	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xb09f16f625b363875e39ada56c03682088471523	2
16	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xd3cc1eaa8e2da09b0702f351cd8f1480a4e3c2f6 Odos Delete label?	2
18	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	1
19	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
23	0x37adc0e4fcc65ea4a11c8e5cc6df942762063faf	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x61178775c2239117745ae76c8ab9fcde737c275d	1