0x1df428833f2c9fb1ef098754e5d710432450d706

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0xjoshua.eth

@0xJoshuaSL

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	125
2	0x967ebb4343c442d19a47b9196d121bd600600911	78
3	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	40
4	0x04a52dde2d307c33fd1ad104145872b8f46340e5	28
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	27
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	26
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
8	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	23
9	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	22
10	0xdaaa1681fe853eca38ba5f12b04004841d543c99	18
11	0xb2e92227ea88afd1656dddde5338a0b37615fced	15
12	0xfb063b1ae6471e6795d6ad1fc7f47c1cab1f3422	15
13	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	13
14	0x7d342726b69c28d942ad8bfe6ac81b972349d524	9
15	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?	9
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	8
17	0x550dce3debae1374d0878c5692d52d1ac4b40c5d	8
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
19	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
20	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	8
21	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	7
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
23	0x181e9a1d084dfa75339041a7b9e0b5c1389fe44b	7
24	0x0a67e6af5a8516cd687dc09671b98cd5a760264d Gnosis Safe Proxy Delete label?	7
25	0x028171bca77440897b824ca71d1c56cac55b68a3	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	106
2	0xbe9066f6baf810c43b63c7a967cdf419cd9888d5	82
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?	76
4	0xff3f8c0b98454306fb0bda57e5ae38cbfa66cc0d	74
5	0x0a67e6af5a8516cd687dc09671b98cd5a760264d Gnosis Safe Proxy Delete label?	33
6	0xb2e92227ea88afd1656dddde5338a0b37615fced	29
7	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	19
8	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	15
9	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?	13
10	0xb4abc512610411682108513fd17c90e46c39d82e	12
11	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	11
12	0x1b328f00f2576153abf017b0aa59767156e344f2	11
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	11
15	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	10
16	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	10
17	0xb4c69c11fee1a3a01ebf4469544e97f6d1422592	9
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
20	0x18139f297ccf99a686c847eb5406b62e5330837f	9
21	0x028171bca77440897b824ca71d1c56cac55b68a3	9
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
23	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	9
24	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	8
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8