0x38e87dea8b44059c54d1f6bd7fa390bd1ab82d08

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bigscarywolf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x5400995095445185e12a65f7a2441ed3c598beff	3
6	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	3
7	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
9	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
10	0xb25612a2f065019fdfc50782d0879a0df42df222	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	2
13	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
14	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	1
15	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
16	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
17	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
18	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
21	0xa8bd77769c875f8490e4b49f4c02a1dd83d21a18 Bridge Delete label? Orbiter Finance Delete label?	1
22	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
23	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
24	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
25	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	13
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	4
5	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	3
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
9	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
10	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
11	0xc5dc61433c84f1f86f5d35ae63caa0fdee2ddad9	1
12	0xe290679b3339f0c26bb4f97839851b9b71576be6	1
13	0x268ff4973dde7c1161a110c225b41b39d1d02181	1
14	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
15	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
16	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
17	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	1