0x1aec250c13b1214c4b9935db3c8a7610fdaae8dd

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fin4dao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	151
2	0x4c2f62d6f34388a8d134907fea723e7ed902fe22 gamble.gimmethe.eth Delete label?	3
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?	2
4	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
5	0xc315239cfb05f1e130e7e28e603cea4c014c57f0	2
6	0xda001205ee0e9c0a7a6cc3fda137008e7e5bb818	2
7	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x88fa8efe6c3a9b233078d62cb74f3fa4fd13f1c6	1
10	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
11	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xb9b270b26c85fd641639a0cec1975f91a852e1d3	1
13	0x0319000133d3ada02600f0875d2cf03d442c3367 Bento Box V1 Delete label? SushiSwap Delete label?	1
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0xba3b82585355ccd047a96b86aabe256d181c23d2 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
16	0xbc72198d65075fdad2ca7b8db79eff5b51c8b30d	1
17	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
18	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	1
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
20	0x57ad07f81c9c8c6c85c5028621c41269073ec591	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
3	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	2
4	0xc315239cfb05f1e130e7e28e603cea4c014c57f0	2
5	0x14dbe3e6814fd532ef87e4be9b4192c018752823	1
6	0x25d28a24ceb6f81015bb0b2007d795acac411b4d	1
7	0x4a6737da9668d09ace702c3ff5e0da33a84d28f7 manuelmaccou.eth Delete label?	1
8	0x4c2418e25eb2dc89c7af23fd6ee810540c12fe22	1
9	0x4c2f62d6f34388a8d134907fea723e7ed902fe22 gamble.gimmethe.eth Delete label?	1
10	0x4d70a031fc76da6a9bc0c922101a05fa95c3a227	1
11	0x6f370dba99e32a3cad959b341120db3c9e280ba6	1
12	0x6ff62bfb8c12109e8000935a6de54dad83a4f39f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
13	0x714b831eb02fe854283219b2b9f1c6951f46dcb9 @pedrovilelaeth Delete label? pedrovilela.eth Delete label?	1
14	0x77563227f99afa6aad52e3b56b3cb0dd51e9b2a6	1
15	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7a73f0e2bb9cf2a8f27e792908d68f9f58fa7375 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e SushiSwap Delete label? V2 Pool Delete label?	1
20	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
21	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
22	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?	1
23	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
24	0x02e0e14d65175420fb12acd325a7be456bc22005	1
25	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1