0x38153bad797c27dd07cb04b89326bbfde3f7f0c5

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benjey.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?	15
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
3	0xf8f353752fa1b154c8eeef878b007b4b4d8a009f	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xfe757a40f3eda520845b339c698b321663986a4d	3
7	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	3
8	0x8eda97883a1bc02cf68c6b9fb996e06ed8fdb3e5 Uniswap Delete label? V3 Pool Delete label?	3
9	0xad2d5bdc3c2dd575c0fa8b70b4f9dfc74b5c1590	3
10	0x2935cd347b79c319a6464fe3b1087170f142418c	3
11	0x1e2f8e5f94f366ef5dc041233c0738b1c1c2cb0c	3
12	0x5fc9b8d2b7766f061bd84a41255fd1a76fd1faa2	3
13	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
16	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
17	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
18	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
19	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
20	0x6330d5f08f51057f36f46d6751ecdc0c65ef7e9e	2
21	0x92a7492a1354dffb9a9865b66e8334736ef49374	2
22	0x39b72d136ba3e4cef35f48cd09587ffab754dd8b	2
23	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
24	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	2
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad2d5bdc3c2dd575c0fa8b70b4f9dfc74b5c1590	9
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
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?	4
4	0xd7f6ecf4371eddbd60c1080bfaec3d1d60d415d0	3
5	0x8eda97883a1bc02cf68c6b9fb996e06ed8fdb3e5 Uniswap Delete label? V3 Pool Delete label?	3
6	0xb589969d38ce76d3d7aa319de7133bc9755fd840	2
7	0xecdfcb1dd81d07c3551cba94023ee443450353e1 Odos Delete label?	2
8	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	2
9	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
10	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	2
11	0x19f03fcf06204df85b2593145b87134d3366170c	2
12	0xfe757a40f3eda520845b339c698b321663986a4d	2
13	0xc1c217ef523e32479299cbf26a9cb5a90c446e0e	2
14	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	2
15	0xad2d4d41dd89a3435ecb64989f03a2cae9d61590	2
16	0x2935cd347b79c319a6464fe3b1087170f142418c	2
17	0x53790b6c7023786659d11ed82ee03079f3bd6976 Pool Delete label? ZipSwap Delete label?	2
18	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
19	0x100bdc1431a9b09c61c0efc5776814285f8fb248	2
20	0x21a4a5c00ab2fd749ebec8282456d93351459f2a	1
21	0x20369baa917bd1867bdafc24d72458ac777c9a2c	1
22	0x050397956e1fc8a0a2e62af035275f8a415b85a7	1
23	0x1e2f8e5f94f366ef5dc041233c0738b1c1c2cb0c	1
24	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	1