0xe5b4f2034ca45390f928087ef746f72a651d1067

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versevault.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	46
2	0xbc2fb245594a68c927c930fbe2d00680a8c90b9e Alchemix Finance Delete label? Transmuter Buffer V2 2 Delete label? TransparentUpgradeableProxy Delete label?	46
3	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?	41
4	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	41
5	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	40
6	0xda816459f1ab5631232fe5e97a05bbbb94970c95	25
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
9	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?	20
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	17
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
12	0x1eed2dbeb9fc23ab483f447f38f289ca15f79bac Alchemix Finance Delete label? Transmuter Buffer V2 Delete label?	13
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
14	0xc8c90c83fd08d7e66703982de7a6177732240ca0 goldtree.eth Delete label?	12
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
16	0x03323143a5f0d0679026c2a9fb6b0391e4d64811 Alchemix Finance Delete label? WETH Transmuter V 2 Delete label? WETH Transmuter V2 Delete label? Yield Delete label?	10
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
18	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	9
19	0x79d6b28d324c503e0ac4d187ed10ab3d572fd5b7	9
20	0x1e936cb14d3dbe800833492c95aecbfd7ef127c9	9
21	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	7
22	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	7
23	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	6
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
25	0x5704e0e870afa37b02e2aab274dd6d19fbd661d3	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e936cb14d3dbe800833492c95aecbfd7ef127c9	66
2	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	47
3	0x03323143a5f0d0679026c2a9fb6b0391e4d64811 Alchemix Finance Delete label? WETH Transmuter V 2 Delete label? WETH Transmuter V2 Delete label? Yield Delete label?	42
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
5	0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c Alchemix Finance Delete label? TransparentUpgradeableProxy Delete label? alETH Alchemist V2 Delete label?	27
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	20
7	0x79d6b28d324c503e0ac4d187ed10ab3d572fd5b7	18
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
9	0x49930ad9ebbbc0eb120ccf1a318c3ae5bb24df55	12
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
12	0x05fc612067b317631a975db03f2470168103e405	11
13	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	10
14	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	9
15	0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd Alchemix Finance Delete label? Alusd Alchemist V 2 Delete label? High Transacting Delete label? Yield Delete label? alUSD Alchemist V2 Delete label?	8
16	0xab8e74017a8cc7c15ffccd726603790d26d7deca	8
17	0x1e93cb05cfedec91912a98fa8ef37ecf345c27c9	7
18	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	7
19	0xf3cffaeea177db444b68fb6f033d4a82f6d8c82d	7
20	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	6
21	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	6
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x7f81779736968836582d31d36274ed82053ad1ae	6
24	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
25	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6