0x20ec22534931e6d76acdd228551b9cc0c33e4540

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reggy010.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2e0c4928789e5db620e53af29f5fc7bca262635	59
2	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	58
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	57
4	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	33
5	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
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?	10
7	0x13edc50ff49d4d5384ac3e5b2e78614c6394b889	7
8	0x5d932d8348ec2bd4df7e25095760f95624640538	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
11	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
12	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	5
13	0x38a94c4f4d9400643f0fb97198f90c93986f018e	5
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
15	0x53466a575fe1beba1f49f557d9817a6996f25694	3
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
17	0x2b5634c42055806a59e9107ed44d43c426e58258	3
18	0x564286362092d8e7936f0549571a803b203aaced	3
19	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
20	0x0c7a616647faa62eed206ce8c75f718f7c5b8852	2
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	2
24	0x5e316d1a0e1ffd19651e24417e01b354f3060c64	2
25	0x4eed4a32a94bef965ce4d54becb603255596529c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	39
2	0x929bb8843ab99279ab5779cc2265e73ee3c942e9	31
3	0xd2e0c4928789e5db620e53af29f5fc7bca262635	31
4	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	18
5	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	12
6	0xfe12d6a3168be617e1f70519a5b4da37ea638d3d	11
7	0xfd12bf0cfd521af56ac60e84dbc186a78a20564f	10
8	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x896a34ca01da36091298a9cd295f334fcf44fb88	5
10	0xab32d2ab0622845512049afa056752811a0df772	5
11	0x9402d138e923a9889b11eae8b1716e766d6dd733	4
12	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	4
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
14	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
15	0x92f53f4ca1f0578c3e2edea49392495707a8591a	3
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
17	0x7958f61d0668f341d656e3bfacacfc84636c9f46	3
18	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
19	0x13edc50ff49d4d5384ac3e5b2e78614c6394b889	2
20	0x38a94c4f4d9400643f0fb97198f90c93986f018e	2
21	0xcef8269919b449ed98cc4b9c21b88c2464b6e2e1	2
22	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
24	0x4407354ac293762f9beb546cc8460aae2db9f7c6	1
25	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1