0x016c8780e5ccb32e5caa342a926794ce64d9c364

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anish.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2af47a65da8cd66729b4209c22017d6a5c2d2400 Bounties Network Delete label? BountiesNetwork V1 Delete label?	18
2	0x3df3f5180e5780148d3b628897ea486298db9b65	4
3	0xd50b7142fe4bcbb763e37f05fb81dee5ae5d8da9	4
4	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
5	0x261b45d85ccfeabb11f022eba346ee8d1cd488c0	3
6	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	3
7	0xdf1bc6498338135de5ffdbcb98817d81e2665912	3
8	0x1a3edbba12fd0490d66f0dd62f4233e960027ae5	2
9	0xbbd13ca6aace2a8eccbde88bc7849c3c6e4e172e	2
10	0x1668c9725e27bf5943bbd43886e1fb5afe75c46c Tom Schmidt Delete label? tomhschmidt.eth Delete label?	1
11	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x41c20fac9c4ad0da86698b82fd7391bf5ef76c0d	1
14	0x5468a1dc173652ee28d249c271fa9933144746b1	1
15	0x5faadcaf6dab966f9614c7f135115d4acd700b36	1
16	0x63a7bc3689181d3164418204f8fd4055014b572a	1
17	0x68cfbad56d6db48e93eda71898659bd2b861ff19	1
18	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
19	0x6da5f047b1ec9e822f132efdf02e76eddf29dbf5	1
20	0x734e4c7dbc53aad51a993828c8b9009aee87196b	1
21	0x87d9ef8951de64b7246fdb7c7d5a52760677f361	1
22	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x91a502c678605fbce581eae053319747482276b9	1
25	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf1bc6498338135de5ffdbcb98817d81e2665912	6
2	0x261b45d85ccfeabb11f022eba346ee8d1cd488c0	4
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
5	0xbe866d5bb936005bdf9264a4fd4b2321837d8214	3
6	0x3df3f5180e5780148d3b628897ea486298db9b65	3
7	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x1a3edbba12fd0490d66f0dd62f4233e960027ae5	2
9	0x349c82512561e484c153c50c26701cb7ce3773ff	2
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf77c2f3b72200b3006f17066281da9bd2d3fbec3	2
12	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
13	0x91a502c678605fbce581eae053319747482276b9	2
14	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
15	0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44	1
16	0x18ee15f0c12b3035c84a9a1027db1e1151308ac5	1
17	0x333a8534cb7db88f19ee7c34d4f1070cb6d8f169	1
18	0x18c8df1fb7fb44549f90d1c2bb1dc8b690cd0559	1
19	0x016c0ce7a31358e8d4abd359a8b7752e3ef5c364	1
20	0x30dc4e9e26f24acefa8067e71e1cd4363a05001e	1
21	0x2ee768cccc8dd06d6b90cf1e40301a19f0fc67d5	1
22	0x174ecacf555d875073d111dc139b677f3c683598	1
23	0x2d2f9da2065741213e47b6d06604cd176817be18	1
24	0x2af47a65da8cd66729b4209c22017d6a5c2d2400 Bounties Network Delete label? BountiesNetwork V1 Delete label?	1
25	0x15a3d0fb90bb6358f165b2915273a086453bfa77	1