0x08eec580ad41e9994599bad7d2a74a9874a2852c

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augustol (DXdao)

augustol.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	15
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?	8
3	0x2ed6a2a0ef7ce97b8a0d1d1d8abc2683d2ec0c03	7
4	0xed6fa573b2ddb34f6a9a6941b53f7833bf283b02	5
5	0xe716ec63c5673b3a4732d22909b38d779fa47c3f	4
6	0x053f406ad40c9eb8eb43aff28da0d0ec17df8e44	4
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x072f41ae99f250bd48835a88529309cbc16f59ef	2
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
12	0x2ed6af64f1eefd6fed4f1814069a3d3690a40c03	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x78906f7853bd1bc9d039524f4079be2b1e9c5dae	2
15	0x849126e2b5c8b63d50fc274675b72b6eccdaa96e	2
16	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	2
17	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	1
18	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
19	0x22e4cee555c44df56ac7b85033cde54b7439817c	1
20	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
21	0x02f93d46c2b56777e9c82cf40917979375c2c711	1
22	0x3a9ff7f0b8e7a7e9a93d4d9e1f8fc6c4505c02b1	1
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
24	0x43634add381a778bc73967bb5c999efd6f1e3f3d	1
25	0x32cd7bdbca916a4d7784e4cc747bbab3ed33e79b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ed6fff580b8b91e5f42819f4ee5653045620c03	7
2	0x1f57d2ce6f4609dbc6a162e554fb6892d11822f7	7
3	0xb0dc4b36e0b4d2e3566d2328f6806ea0b76b4f13	7
4	0x2ed6b461253d335d31c2d225c2a6b7d690a40c03	6
5	0x2ed66261353520ae795c1fda90cf5a5487240c03	6
6	0x053f406ad40c9eb8eb43aff28da0d0ec17df8e44	5
7	0x4b9f20fd19ac4af95a0066eeca042ffcc561d243	4
8	0x436ac6134cd175b5975167d2fbf635648a863f3d	4
9	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x46bcf7841edc396966e38142d3d822976aed1c77	3
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x436a88f3ba47554693a2e6b9c98f718baabe3f3d	3
14	0x072f2ee359578c57749c82133fd6f6dabc2f59ef	3
15	0x9044f277f781892a1e9171d1229c5331d5a8b3c4	3
16	0x78906f7853bd1bc9d039524f4079be2b1e9c5dae	3
17	0x262fd17d244e166e133a28e49a446c6ff17f4036	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	0x072f41ae99f250bd48835a88529309cbc16f59ef	2
20	0x4c92a685cb3f3bf6cf6429afcc5ee38fba499597	2
21	0x436a9dadcaaea9631dcdbbd9523f7d11e08c3f3d	2
22	0x2edfddecfd4f50ccc08bdaa952f248658e180c03	2
23	0x2ed6c823eee0412e82ee58895211b6f6fc960c03	2
24	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
25	0x1f59080d944bb0ff090db9188565e2c3811822f7	2