0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486

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@pokeepandaa

pokeee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	28
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
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?	17
4	0x33cf8a44a07c2ab4db203efb039b1235f02b7377 Gnosis Safe Proxy Delete label?	16
5	0xd3d11d778970e562bbe5105e5e7eff9fdd60bce3	13
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	13
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	11
8	0xefa0cec595a2d8d2ceef2cf9c6c419272c3bda23 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	10
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
12	0x8e51a91ffa872d2cb9651f5bf310d9c3357716c0	6
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	0xfbb06930da94b930721bb3b2f27eee3d60c7f1c4 Gnosis Safe Proxy Delete label?	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	5
17	0x3b69035f18e923ad2144f775a6156931f9b15d2d	4
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
20	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
21	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
25	0x0bde72ee17e898f3fadfb784ca49b6aea25853ac	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	45
2	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	45
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?	26
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	20
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	18
6	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	17
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	16
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	14
9	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	13
10	0x33cf8a44a07c2ab4db203efb039b1235f02b7377 Gnosis Safe Proxy Delete label?	13
11	0x46689286eed57326f9d4981611cf28a3e15d112e	11
12	0xd3d11d778970e562bbe5105e5e7eff9fdd60bce3	11
13	0x0c7ed518ff0ea165b68c01099ed0bc228f2d30c0	10
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
15	0x8e51a91ffa872d2cb9651f5bf310d9c3357716c0	8
16	0xefa0cec595a2d8d2ceef2cf9c6c419272c3bda23 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	8
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	8
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
20	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	7
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
22	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	7
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
24	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
25	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	5