0xf3b596a7c11bcc90c6d6fc64b0e68cbc9e86890a

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@KaziSiyamN

kazisiyam.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	7
3	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
9	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?	3
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
11	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?	2
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
15	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
16	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
18	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
19	0x4a7311e085d85819900b70cda3e81892018144e9	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
22	0x5400995095445185e12a65f7a2441ed3c598beff	2
23	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
24	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
25	0x2dabcea55a12d73191aece59f508b191fb68adac BeaconProxy Delete label? Karak - Wrapped eETH (KweETH) Delete label? Karak Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5876b8367762b15411b4608d188808010b33c395	15
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
8	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
9	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	4
10	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
11	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
13	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
15	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
16	0xf17182f6f28ded63b77a2bb774c58ade44612be4 ExtraX Base USDC (EBASEUSDC) Delete label?	2
17	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	2
18	0x94e70d75189c97f6a43ac27e5cc019c4abda3512	2
19	0xb3d8bfee35c6272095db789b6eaa45ac2fb571b1 @levdur Delete label? leventdurukan.eth Delete label?	1
20	0xb4d24dacbdffa1bbf9a624044484b3feeb7fdf74	1
21	0xbf92620478dd964cac8e0d8d98bf3336727f4982 @nigelchangmo Delete label? nigel86.eth Delete label?	1
22	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
23	0xecacf5fef2e6c1f662101fc784d6fec26dca5ac9 glagolikborisik.eth Delete label?	1
24	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
25	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1