0xebecd65d9e336e1ffc45aa781f30609d635eddfb

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turiyatheone.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x597bea912e8734e17ddc4f43a489a1472d9459cf jollybouy.eth Delete label?	8
2	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	6
3	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?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
6	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
7	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
8	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
9	0x2ec90ef34e312a855becf74762d198d8369eece1	1
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x57ebd2607fc4fb6e9820476b54e077368b10a6f6 MerkleRewards Delete label?	1
12	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
15	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
16	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
17	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x9234f83473c03be04358afc3497d6293b2203288	1
20	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
23	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
24	0xa148491dcd060d20e836cb9be518f6c30608e3d5 Caldera Delete label? CalderaStaking (Proxy) Delete label?	1
25	0xa600ec7db69dfcd21f19face5b209a55eab7a7c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0x1e33b7b81ea9f51b8439bf6bceebdb7a357ba701	4
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
5	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
6	0x6c2c74237476ab4793b763ec0167dc8fb7724c53	2
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
8	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
9	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
11	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
12	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
13	0x1e33db93ac71cd07f1ac4bd9174edbbe6355a701	2
14	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
15	0xf1345142acece27172be2fd220dc5e61138b09ee	1
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
17	0x0437465dfb5b79726e35f08559b0cbea55bb585c	1
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0x11ece6392026fe26744af34da7019ed972400b05	1
20	0x1e394ddb573a8d9ecb05430d080e5642e77ba701	1
21	0x6c2a4b54ec3d08a848c0f5666543fe4cb8724c53	1
22	0x70aac0683c745280ede113209c232c4b3d8eb333	1
23	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
24	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1