0x2e97778b97db81b62eb64103813e019f353537cd

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luffy78910.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	60
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
3	0x181bce411ad443fcfd74fd088326469ad4dca3eb "Luffy7" on OpenSea Delete label?	31
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	28
6	0xc24b54d9b47f36206e2410d193070006af129882	28
7	0xe687b06dc7985f2057444823e29947eb3cc72f7f	25
8	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	24
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	22
10	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	21
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
12	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	19
13	0xf13690b8474de49febd2afa8ab653db8ffe656ab	18
14	0xb5ce109d20e3b01f662de6be8a083c603b08f56c	18
15	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	18
16	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	18
17	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	17
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	17
19	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?	17
20	0xb095658c44481d5bd7089dc0d4787f81ba350c86	16
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
22	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	16
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
24	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	15
25	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9880cb9f660f16543321b0e170bb3acb226b6b3a	89
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
4	0xe8df703a4a4eb62f29ec9d2ff559ab4ff0c66b3a	41
5	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	39
6	0x181bce411ad443fcfd74fd088326469ad4dca3eb "Luffy7" on OpenSea Delete label?	37
7	0x98801b4e58a415000c301740a8cb91c650c66b3a	30
8	0x9880b58d341ee4491b7bfca225a52579ac046b3a	29
9	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	25
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	25
11	0xced18fc837a0327399796cbb9ab29865adfe6530	23
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
14	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	18
15	0xb5ce109d20e3b01f662de6be8a083c603b08f56c	18
16	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	16
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
18	0x360d440ff3b1ba1ec45475d1d467bb0e317ec9e8	13
19	0xa319996b41a6ea258be1d058bfe8bcc77249242d	13
20	0xf288851173031c85997f6b1608d8741b5a729b13	12
21	0x601f477771910b7bd1d09f07a30279833cda55f0	12
22	0x044c7542bf5f9ec1d7723542c9e265b234dd2de3	11
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	11
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
25	0x0e20642b32567f2dc74f149663fc474f534e1d5a	10