0x29fee42319a41775679a244c4804784eb133e79d

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chosenx.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?	80
2	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	25
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0xf531967cefd15643fca9095d7b80c131812d5f20	4
7	0x169efe5ffa1011fd90ee8438785e49066ed8ed31 gamefiman.eth Delete label?	4
8	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	4
9	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	4
10	0x0d2adb4af57cdac02d553e7601456739857d2ef4 BIO Vesting Master (VBIO) Delete label? Bio Protocol Delete label?	4
11	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	3
12	0xeb0a4ffdc53171d9c7286f6426b3916f508a81a5	3
13	0xe0deacd9aa484e0cb3a370da4276570c29a7ba04	3
14	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
16	0xd057b63f5e69cf1b929b356b579cba08d7688048 BEP20 Token Delete label? Blast (BSM) Delete label? CoW Protocol Delete label? CoW Protocol Virtual Token (VCOW) Delete label? DEX Aggregator Delete label? ERC20 Token Delete label? TEST CoW Protocol Virtual Token (TEST VCOW) Delete label? Token2 (TK2) Delete label? v COW Token Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
19	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	2
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
21	0xb23a95fd41b2ce839007e5700900065a792c6aa0	2
22	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
23	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	2
24	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	83
2	0x02864cd8a31754859cdcb1fdb804c05bae3aa7f1	32
3	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	8
4	0xe0deacd9aa484e0cb3a370da4276570c29a7ba04	7
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
6	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	4
7	0xe20cd9377c204a27952f8b41075f0b8bd1ceec3d MEV Bot Delete label?	4
8	0x169efe5ffa1011fd90ee8438785e49066ed8ed31 gamefiman.eth Delete label?	3
9	0x169cee1fac3a5c0aa3eca5d9d30026c7c7d8ed31	2
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0xeb0aa1ae2aeecc0506b6541ca2403f15028a81a5	2
12	0x028655e6114d8b42b3896692b2283b194337a7f1	2
13	0x02820e7349b54ff1d6ee50f022dd77d7023aa7f1	2
14	0xe0d7d871d9d28c08c8e0c598db7f85d09fa7ba04	2
15	0xd9c6ee1547fd6d48f8872dd866473893bbe8a1ab	2
16	0x2081d901b8d1624833afa3f31d980399cedf9902	2
17	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
19	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	2
20	0xb861086e85c2c98ef2986d184172ff12a002e080	2
21	0xe254f519357a7a249ab158e65ef5a866c8e9d472	2
22	0x169ec4ad69158dfbe5593c61f4329206f2d8ed31	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x2f7c1f1460aed2594a9977c58fa31c465591b287 MEV Bot Delete label?	1
25	0x169ec3663a9c17c3c7f8c7a1448f73c107d8ed31	1