0x35d73a2a6cb9e82ac020437add6b50611964399a

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velvetbastard.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	10
2	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?	4
3	0x1c70d0a86475cc707b48aa79f112857e7957274f	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	2
7	0x5dab13c12c2a99b1d29c906f41128b1ec7d9ecc5	2
8	0xe7e32dd0f6b8d5c1b87437e3e4162ca5982ef83c	1
9	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
11	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
12	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
15	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
16	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
19	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
20	0xe6949137b24ad50cce2cf6b124b3b874449a41fa	1
21	0x35d73a2a6cb9e82ac020437add6b50611964399a velvetbastard.eth Delete label?	1
22	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38e6b922545cd931030ad7fb4c00409a04b213c4	4
2	0x31c0ba10e4e12be6cdceb612e5e829d977532bfc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	2
7	0x7a9ddcf06260404d14abe3be99c1804d2a5239ce PIXL Delete label? SushiSwap Delete label?	2
8	0x6cf248c435798515a3eb01dcb10df79940410ebf	1
9	0x6f914bfab300938b7fcb1ba0a4aae2159eecc01e	1
10	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	1
11	0xb09c5dad762df413d5fc677f03400d3a3b9993a1 Uniswap Delete label? V3 Pool Delete label?	1
12	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
14	0xc683afb96d8130e9f5fc56b47b4cf7b737247a0e	1
15	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
16	0xe7bac7d798d66d353b9e50ebfc6859950fe13ce4 LooksRare Delete label? Wrapped LooksRare Token (wLOOKS) Delete label?	1
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
18	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
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?	1
20	0xff2c97303089b6af24c4b424047b7c192dfd2e85	1
21	0x04ab14a5e7f09db7ed2ec77b5758c38548a5bc48	1
22	0x35d73a2a6cb9e82ac020437add6b50611964399a velvetbastard.eth Delete label?	1
23	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
24	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	1
25	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1