0x3839acf1ee7699d1f46b1be840d8ad8317fdf757

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0xlucas.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?	42
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	25
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	16
4	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	14
5	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	14
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	10
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
9	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	9
10	0xde68e8d4a187bd9d699ab280c9557e71b3167f10	7
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x380312700ed61e4401d27e62508b82d0ae162d9e	7
13	0x8df168a41c3a3c6be0e9208d5027ea80f2c5ba25	7
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	6
16	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	5
17	0xb93b505ed567982e2b6756177ddd23ab5745f309	4
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
19	0x37e5285a77cb6330265800edd94eb697f152637d	4
20	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	4
21	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	4
22	0xa9df6a7fa0109839f38879620457ba7cc39e6771	3
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x49c4f9bc14884f6210f28342ced592a633801a8b	3
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3

Top 25 Recipients from 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?	30
2	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	14
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
5	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	9
6	0x1a80afe14143637c0b7609e6e276464e4f748014	9
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	7
9	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	7
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
11	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	6
12	0x0a965a4caf929338044c593d82d385c4c898d8c6	6
13	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	5
14	0x8f06fba4684b5e0988f215a47775bb611af0f986	5
15	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xf49c43ae0faf37217bdcb00df478cf793edd6687	5
17	0x5b93ff82faaf241c15997ea3975419dddd8362c5 Cooper Turley Delete label? coopahtroopa.eth Delete label?	5
18	0x6614213506ca574e3decd91a360f79479d916342	5
19	0xaed7384f03844af886b830862ff0a7afce0a632c	5
20	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	4
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	4
23	0x64b0c1918b4ffd3a77835229a69c01ce3219a58d	4
24	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
25	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	4