0x25eeb8ab4e2f369c8f0e171d0701c06fa6a709dd

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j-trezor.silvavault.eth

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?	214
2	0xfd82c6f71959e854941f603371d9acf5af19434f	193
3	0xe381c25de995d62b453af8b931aac84fccaa7a62	148
4	0xb25268c03132eb926c7c364813241965c40f0390	129
5	0x01a3e4e79c242b75c158830f3f0dee63c1b023d6	49
6	0x9de17c32d50508c8d120ae548131dd090fedb4c5	35
7	0x7ca29f0db5db8b88b332aa1d67a2e89dfec85e7e	24
8	0x77af5b5fa5e710dbfdbd28deba7e344dd26ce953	16
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
10	0x6ebef34469fe89289411039f4706d8d5d7499068	15
11	0x8917692e0bdb47af1d36837805e141ed79065dfc	15
12	0x4d540d0a975351dbfe82b3af77ac9e52eecb54f3 Gnosis Safe Proxy Delete label? silvavault.eth Delete label?	14
13	0x9ec348f4b91d26c540d2e3c9e3d0e61716dc3fba	14
14	0x19793b454d3afc7b454f206ffe95ade26ca6912c	14
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	13
16	0x3e5e68cc7cf9f1ac5ed19e59c9796e43dfb901b3 j-ledger.silvavault.eth Delete label?	11
17	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
18	0x6fd4620d1af6647cc830bf116e359b4d57975aea	11
19	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	10
20	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	8
21	0x8e09175e84f0081d7294f2431ee41bf8b7eee2cc	8
22	0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3 ChildPool (Proxy) Delete label? Stader Labs Delete label?	8
23	0xed2713c34770e0312a5c32c871b89aa2b03ae4d7	7
24	0x21f0e3568f872ef0d28f6b000a4ac36940890f7a	7
25	0x6e94cea00b9b094ddef598ebc6c3573c0cb14122	6

Top 25 Recipients from 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?	71
2	0x934089b891a0d03bab08a0e1ea75d1ecb6280299	34
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
4	0x019ba0325f1988213d448b3472fa1cf8d07618d7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
5	0x445fe580ef8d70ff569ab36e80c647af338db351 Aave Pool Delete label? Curve.fi Delete label?	17
6	0x7ca29f0db5db8b88b332aa1d67a2e89dfec85e7e	13
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
8	0x4d540d0a975351dbfe82b3af77ac9e52eecb54f3 Gnosis Safe Proxy Delete label? silvavault.eth Delete label?	11
9	0xe535a0274b21a9a24c72f22362dec3e3adcf83de	8
10	0x6e94cea00b9b094ddef598ebc6c3573c0cb14122	8
11	0xed2713c34770e0312a5c32c871b89aa2b03ae4d7	7
12	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	7
13	0x2cf2320e8bce67e2941fb9358ecf9b9147ab88f6	6
14	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	6
15	0xefa413de95fd661346c6de01342b4779df2dd517	5
16	0x3e5e68cc7cf9f1ac5ed19e59c9796e43dfb901b3 j-ledger.silvavault.eth Delete label?	5
17	0x1d8b86e3d88cdb2d34688e87e72f388cb541b7c8 Curve.fi Delete label? Vyper_contract Delete label?	4
18	0x1bd06b96dd42ada85fdd0795f3b4a79db914add5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
21	0x1f1e4c845183ef6d50e9609f16f6f9cae43bc9cb Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
22	0x19793b454d3afc7b454f206ffe95ade26ca6912c	3
23	0x9e6e3e8161fffb31a6030e56a3e024842567154f	3
24	0x8e09175e84f0081d7294f2431ee41bf8b7eee2cc	3
25	0x72c3095b2cbf7b11b2cff3c19db3a2ff5bab21a5	3