0xf6b71ac5d21cab75000232082b8a4632fba40065

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balancespace.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1f0b223686e445ba21851630fb9ed698a48f9cf	5
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
4	0x1cec2475b150d93b728c09023518bdbb0a1cabc6	2
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	2
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
10	0xbc45e35699af4d6a73e7c8289394e7b6e1fe6aa4	2
11	0xc357d713576c4df5cf95a5fd8dd2771e040ea632	2
12	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
13	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x75de7ab7a79d9aa5d328a3d430ec1caa720ed255	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
18	0xa17ac401e6313f98bf73ae02854ba44bb3330159	1
19	0xb3e9a801d7ffa379a728602cba08f72b9714e5c3	1
20	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
21	0xe259ece17feef05bdead9689c6f1bc8e778c517b	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
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?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x0009dd361ea5aa03e07ad04496f002002818928d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75de7ab7a79d9aa5d328a3d430ec1caa720ed255	21
2	0x000b236cfca6018884051435196c9edc73fc4622	4
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
6	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
10	0x865a0055be7915180ebfe7c7f183fca5af880bb7	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x44932e3b1e662adde2f7bac6d5081c5adab908c6	1
13	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1