0xfda9d8ccf8d554b0d04198bc8ae67bd360883315

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aimonica.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	708
2	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?	23
3	0xc9c98965297bc527861c898329ee280632b76e18 ConditionalTokens Delete label? Limitless Delete label?	20
4	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	17
5	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	11
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
7	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	9
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
11	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	6
12	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	6
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
14	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	5
15	0x8d9e168a8fd102ea52ba3cc43d4c613bb6c89f32 Erc1967Proxy Delete label?	5
16	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
17	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	4
18	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	4
19	0xc8e67b4d14a84d3408932a7ed01789d20864b624 ZeroxV2Wrapper Delete label?	4
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
21	0xe30d5bf485f7476ac15884a28ffb3c9cea635dcb Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Avantis (Avnt)/Usd Coin (Usdc) Delete label?	4
22	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?	4
23	0x08e3a019d396d1f079ca3ea21ad343a3706f4808	4
24	0x214d52880b1e4e17d020908cd8eaa988ffdd4020	4
25	0xd7915dc46807512d7634cd815ebd43470557e911	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	27
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	21
3	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	17
4	0x15fd6652e7e45588775b849ab780527fc601c849	12
5	0x706d92d82e501a52286ff95d839547d74adb8415	12
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
7	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	9
8	0x9ac386c7158b42b4501fe14fd01dbd74ed7d1557	8
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
10	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	7
11	0x706d843e6ffd6b3cb1841ea085ddc93d62f38415	6
12	0x15fde85f31667416d92e56fecfbf3ccc0d08c849	6
13	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	6
14	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	6
15	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	5
16	0x9244114c783776034e7f9865ca03979c0568ea42	5
17	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	5
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
19	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	4
20	0x56edd1f6c58d1c7839d6edc0b2fbcc54068f1331	4
21	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	4
22	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
23	0x9ac3dcdbf0848686ca031071050b0fd932341557	3
24	0x5876b8367762b15411b4608d188808010b33c395	3
25	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	3