0x282173335ae1f328b34eb9acadc052e59e70a89f

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dfmerin.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?	23
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	16
3	0xd262689d33d4cd4cee2ef498c636c90e2184e00c	8
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
5	0x5e2130c995d105510467c2610893ab8464d3448d	7
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
7	0x09cabec1ead1c0ba254b09efb3ee13841712be14	6
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
11	0x27e6d3ce99fa5ec4019ce598af54bcb3a2fb2e5f CommunityStakingIncentives Delete label? Nexus Mutual Delete label?	4
12	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	4
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
15	0x3b4c91cfc006f48344eafce8783e46b690d5068f	4
16	0x3310b055015a94a2f2e37014b944d8ca6bd2b845	4
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
19	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	4
20	0x2bcbe4d152b784d876d5dc236fea2a1c1a2d2934	4
21	0xacc51abe84a55917a09f9721fe79feb84d302a47	3
22	0x2832373dddad96bbfb44f1b7da11b6541026bf40	3
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
24	0x26d37f2d8d9703255cd79a383c3f80b528b2342c	3
25	0x2c4bd064b998838076fa341a83d007fc2fa50957	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0x2c24dc36c462ea3c10d09791e8886aeaf324a9c2	18
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?	16
4	0xacc51abe84a55917a09f9721fe79feb84d302a47	13
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	12
6	0x2832373dddad96bbfb44f1b7da11b6541026bf40	11
7	0x5e2130c995d105510467c2610893ab8464d3448d	9
8	0xd262689d33d4cd4cee2ef498c636c90e2184e00c	8
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
10	0x1b1289e34fe05019511d7b436a5138f361904df0 thememes.royalties.6529.eth Delete label?	6
11	0xc6581ce3a005e2801c1e0903281bbd318ec5b5c2	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
18	0x2bcbe4d152b784d876d5dc236fea2a1c1a2d2934	4
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
20	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	4
21	0x09cabec1ead1c0ba254b09efb3ee13841712be14	4
22	0x1de4d653a14caa2acd18917184eea33095607d0d	4
23	0xb09582787be1c764c7a15bff032e133691a5b435	3
24	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3