0x382ffce2287252f930e1c8dc9328dac5bf282ba1

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Coinbase

Fees

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	431431
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	385175
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	269357
4	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	86740
5	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	43874
6	0x068ba5d0540e27b39c71a00a1c0c1e669d62dc10	43166
7	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	33996
8	0x4c6f446dd88fd1be8b80d2940806002777dc12a2	33621
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	27459
10	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	26880
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	25141
12	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	25036
13	0x779a74436eda060911b2c4f209d34ea155f3df09	18461
14	0x7f20a7a526d1bab092e3be0733d96287e93cef59	16942
15	0xff4b330c5bc3811b66d8864cf8078d8f2db20dd6 0x Delete label? PolygonSettler Delete label?	16740
16	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	12977
17	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	12669
18	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	9919
19	0x70ca548cf343b63e5b0542f0f3ec84c61ca1086f 0x Delete label? OptimismSettler Delete label?	4968
20	0xabb0abf698ea1879a0b0e309ee8c8e1056ae8bce	4805
21	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3831
22	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2923
23	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	2145
24	0x402867b638339ad8bec6e5373cfa95da0b462c85	1426
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1368

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d413db42d6901de42b2c481cc0f6d0fd1c52828	3931
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2119
3	0xdb6f29f60a7a32b608ec4de916059ea3a4b1f498	982
4	0x510aec2d1fe4d27637aa15bd1788e48171c6149c	792
5	0xd2a23a894be629e5b909ea74bd0fa6966aa7efa8	476
6	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	293
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	275
8	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	265
9	0x88503f48e437a377f1ac2892cbb3a5b09949fadd	252
10	0xac13439d598cd1a60c14c965ed0fa7c46cb0d89d	230
11	0x70d8db3373923de751c53b5b3936904f89aa6896	208
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	205
13	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?	191
14	0x70d8a5ed0de2cdd783def5b4c9c03ad6752a6896 Coinbase Deposit Delete label?	181
15	0xb881ca33f07e7799b7d14db8c70b1e096653ce87	163
16	0xfeeda5a996a6e603b64d113460723a3443960169	144
17	0x47146d81b68b737316d0636d5135849d364bb0c8	125
18	0x1bb7ab0a66cbc217b180ebcc277197332620c986	121
19	0x79c5820e9d00b477f0b6eb4442bc683f67e27f33	121
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	110
21	0x00000f91109c4d0007e90000d9facad5298a0cac	104
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	103
23	0x40b3303f5d44d5af7c3ea9bc72b2e7594c93e87c	101
24	0x01e15c8c7b77e3a31a89e7593e77b6eadc2b5f88	100
25	0x01e11600e07db0a048bb4e566fdd47833ac05f88	96