0x2b888954421b424c5d3d9ce9bb67c9bd47537d12

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lefteris.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	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	12
3	0x396165ce2e39abe2bc21ca8729fbe2c7b3ce230c	9
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	7
5	0x9d9e905dee7b32ade06765068a29461206a3882e	6
6	0xc4091d2940e8293c377fd0419e2dd5e23d722cd5	6
7	0x5cf2576683f19dabee6b7594cb8d4d1dd3ca8ec6	6
8	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	5
9	0xd57756bc8dcfeca0e1bffa48086abb173e507389	5
10	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	4
11	0xe36d2f95a9b69df60dbf029bf7c4fa7d1ff56b90	4
12	0x56b10bf5e47c8262569f3119dfb4be457795c8a2 Floaties (Proxy) Delete label?	4
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
14	0xa202e8e0cc7d28bb745d95b1393a6a1708909062	3
15	0x0abaff32d68fce60e40c3f8857d06cd0282df4cc	3
16	0x87de995f6744b75bbe0255a973081142adb61f4d	3
17	0xd1b8d347fd50dc7838a8ceb4294b6621b0b300f6	3
18	0x4005db92d0492bbc3aaf3a127c3b3f8366c268f5	3
19	0xbe8255daf75eec88e7570bd56a504210e79d159a	3
20	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
21	0x9337b29da904fd2f936591da5ad7970017a0bd1f	2
22	0xa1f5cd9aaae7e17ea6229a9e1a61ee31e525b18d	2
23	0xb25612a2f065019fdfc50782d0879a0df42df222	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bc7f4a59bdcb4c8343bcc80b3906765134dab52	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x78e668343977313361d20df063ff727a2e8d2e99	3
4	0x9da2ea93f56626855459d48522dc063b5b2e95e8	3
5	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	3
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
8	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	3
9	0x4b9efae862a1755f7cecb021856d467e86976755	3
10	0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7	2
11	0xf503017d7baf7fbc0fff7492b751025c6a78179b trueblocks.eth Delete label?	2
12	0xbc11295936aa79d594139de1b2e12629414f3bdb Tomasz K. Stańczak (Nethermind) Delete label? surgerollup.eth Delete label?	2
13	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	2
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
15	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
16	0x7030b43e821ba34124915ba65b90dbda7a9e7d09	2
17	0xe89b5b3d80e3037709cb3825cb3446951d28d6cb	2
18	0x47bb1cbd2f88ee14e0a4816db5a7282e1c3e752b	1
19	0x3abe43c00ae2ba20d7f53654df2c4c4ede2c467c	1
20	0x224cf0b963c59b95623b3dd6ce07b4ce40f7b134	1
21	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
22	0x6c3942b383bc3d0efd3f36efa1cbe7c8e12c8a2b	1
23	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	1
24	0x20d08e58952bb70ff0ec1271085ca969c14be2a3	1
25	0x1089db83561d4c9b68350e1c292279817ac6c8da ClubPool Membership (CPM) Delete label?	1