0x05a1ff0a32bc24265bcb39499d0c5d9a6cb2011c

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willywonka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	213
2	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	86
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?	39
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	34
5	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	33
6	0x9021ad03c3a0c5368201fd820a6f85984bf51348 UniswapV2Pair Delete label?	27
7	0x967ebb4343c442d19a47b9196d121bd600600911	23
8	0xa9a37a14e562d0e1d335b4714e3455483ede7a9a	22
9	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	22
10	0xb3af87ccdd36a5126eb6dfcdcae453dcdab924c6	18
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	17
12	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	14
14	0xdf16a97159be014253d60d2d84847f45be7fd1f5	12
15	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	12
16	0xdd9b9a7b7814b718282967dde9489e68894bdf84	11
17	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	11
18	0x4cb384e6f3f75a918cdc2cb8753c5e9bd5d5dfae	11
19	0xeb1f823e999e87e4c8b150451988c9fc539efc48	10
20	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	9
21	0x70b2219f8099f63e4259d9ec331b8efb433cf3d2	8
22	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	8
23	0x05dea4344d6dfcc66e98e24a9f91f0f7a035e46d	8
24	0xb25c9552a91dd8c7e64ed444fb4aa5ac4dca5c9d	8
25	0x87de995f6744b75bbe0255a973081142adb61f4d	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	194
2	0xe721b8016f4d78825d7d2e2a28d95dd49bfe9b2f	122
3	0xe7216ebc6b57605006486871981af93182249b2f	120
4	0x24f2d06446af8d6e89febc205e7936a602a87b60	69
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	48
6	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?	45
7	0x9021ad03c3a0c5368201fd820a6f85984bf51348 UniswapV2Pair Delete label?	27
8	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	26
9	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
10	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	12
11	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	12
12	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	10
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
14	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	9
15	0x55ff0cef43f0df88226e9d87d09fa036017f5586	9
16	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	9
17	0xf160d95afe95e2cdb9ffa594966c810ad01841cd	9
18	0x05dea4344d6dfcc66e98e24a9f91f0f7a035e46d	9
19	0xee77aa3fd23bbebaf94386dd44b548e9a785ea4b	8
20	0xf4585a9944a390615e7cec6756c1c082173b93eb	8
21	0x8d7c80b08b8e043accc5fe24911ddc21b2408922	8
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	7
23	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	7
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0xdb9a4f69f51b2d6fc994768afc0820864b3d9889	7