0x0bb3643abb6594c2c8e0eec8baec80bcc31f0d42

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thegentlewizard.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	10
2	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	7
3	0x5400995095445185e12a65f7a2441ed3c598beff	6
4	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
5	0x8c843012b347664caf84b907053754208a933fee	5
6	0xb25612a2f065019fdfc50782d0879a0df42df222	4
7	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	4
8	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	3
9	0xf599765741704b9212e8cea19e42dc494977256f	3
10	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
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
13	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
14	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	2
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
16	0xb77726291b125515d0a7affeea2b04f2ff243172	2
17	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
18	0x4a7311e085d85819900b70cda3e81892018144e9	2
19	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
20	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
21	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
22	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
23	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
24	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
25	0x5fb3fb2b3065f348e3a70862694af389c4393676	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	37
2	0x0000858b274f1a243ab3e4180d5fb7a660001000	19
3	0x1f83a811b227480a4cf75a7586c55840e92f73e7	10
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	7
5	0xff87a8c90595171d06c92d6926dbbf43777cf7a3 @yydzeth Delete label? yydz.eth Delete label?	5
6	0x66668c9d2f6900a439f34b813d97453c3c290407	5
7	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	5
8	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	4
9	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	4
10	0x6fa303e72bed54f515a513496f922bc331e2f27e	4
11	0x1f8946f50bd363401ddf81a8e4f257168e1c73e7	3
12	0x4b8796671c12dbe98ce5bced349c25b8ac2ac26c	2
13	0x66663cb0f6837a7a3d4a988032a58061422f0407	2
14	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
15	0xa3dadc7729a7d9bd2665ea48b6413c4de47beeae monsieurweb3.eth Delete label?	1
16	0x8c843012b347664caf84b907053754208a933fee	1
17	0x54fde99be8d3c6364ccb32a301cedbd18ed1ec34	1
18	0xb4d24dacbdffa1bbf9a624044484b3feeb7fdf74	1
19	0x82ff454f3f35fe18bf2f2c782e1c6bd1b1e4281d	1
20	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
21	0xd615ed0ce1f9adc13baeb9aa987d00764e5e01cb Gnosis Safe Proxy Delete label?	1
22	0xf263886a731a7075810c32f4137b9ab9a8585452	1
23	0xeeddf3665f62473bbd481d6a58e33998f24aac9c	1
24	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1