0xe8db79d4675da12242ff24e74ad532834c6900ab

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kanoon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	198
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	119
3	0x519290b3641d881a6ab5df4c1b4494faf1ccbc64 numchok.eth Delete label?	23
4	0xebb28d2c512ed1786b246c7a96328ab308ce0f42 derv1900.eth Delete label?	9
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?	4
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
7	0x67ce303f24b3841698891cece349072856b80a9c	3
8	0x9046f76ad22f913bbcf95a73336c569e1ac2e59a	3
9	0x77f3e71ef71e66937c84d4fdd935504b44646f70	2
10	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
11	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	2
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
13	0x864b314d4c5a0399368609581d3e8933a63b9232	2
14	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
15	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
17	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
18	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	1
19	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	1
20	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	1
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
24	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
25	0x6e11cbee1f6f417043818495c4cec5b03bcf19cb "aqilafarms" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	84
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	53
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	38
4	0x4a46c053bd5c10a959aea258228217b9d3405f3d	25
5	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	24
6	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	11
7	0x519290b3641d881a6ab5df4c1b4494faf1ccbc64 numchok.eth Delete label?	8
8	0x557ab7b9c8f305cf4229345e258c6b8188565e31	6
9	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
10	0x978799f1845c00c9a4d9fd2629b9ce18df66e488 UniswapV3Pool Delete label?	3
11	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x9046f76ad22f913bbcf95a73336c569e1ac2e59a	3
14	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
15	0xbba1938ff861c77ea1687225b9c33554379ef327	2
16	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
17	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
19	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	2
20	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
22	0x67ce303f24b3841698891cece349072856b80a9c	2
23	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
24	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	2
25	0x3f0d3fd87a42bdaa3dfcc13ada42ea922e638a7a	1