0x3ada0a88835691dac6ae3ea2bdd4af14ee76b081

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©asey.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?	7
2	0x5dc0bb1a0373a3a963f49ef2f204647f889df117 Gnosis Safe Proxy Delete label?	6
3	0xba9c6b15946db3e7ef176f983ede4e1d12d4bb9f	6
4	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	5
5	0x0453666dd9e1a17f8b38cea6d2b9189546263572	4
6	0x14b16b06057b0d92fdc851d92ab785f1345cf786	3
7	0x8788a09c09fe22fae8edea716fe770563d2da37f	3
8	0x5da9a34932497422ce90cf9c6b3b91ac9d5aeb0f	3
9	0xc32b5b624eb24a38708f3872fa2d3e72efb33ab7	3
10	0xd4d5aa8f001c8da6865424a20f0dbfebd95f2ade	2
11	0xfc9d508d75fc6683ec2ac639471d8a2df6ff6126	2
12	0xe5ecabd057db846332957105e7d7bbc8369e088c	2
13	0x4788e9cee0380b51d1cadaa4fdc48e3ba63ca08d	2
14	0x3bd36904138e0f9a28fc8a18d3df692fb26af423	2
15	0xdc35c75d027e4e65824cc656f655bca90505c722	2
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
17	0xddac37fd1e29533a9f39c786e92efbf6a6ad3c45 "0X46DB" on OpenSea Delete label? @orange_442 Delete label?	2
18	0x57d38a1eca9e2683978c481c81a24616e12bdb48	2
19	0x116a4ea2f3d2a1c41c82d88df87416d070b5d94e	2
20	0x2d5657a4cce6fabcf2c5ee999f163b2561bd4028	1
21	0x1a6c7d24f327f72d34f6483d02f06fd436f427ca	1
22	0x0da8ec9829af1b58d247078e398ce00420ddd942	1
23	0x19e900f9ee644b19c566cf4351d15e763768140e 🍉🍉🍉🍉🍉🍉🍉🍉🍉🍉🍉🍉🍉.eth Delete label?	1
24	0x4209859ae2992f581d2678392b4ac80c13d5eed4	1
25	0x19d69924b545feb6b50096addf540c5618663291	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ca3cf922a9cd74e14e95c37ad49c57c74d37c1	17
2	0x1d22397edfc4edf622d692050635bfc1febf1404	6
3	0xc07fd6754d8cb84f059ad764ba512f2f65ce6f1a	3
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
8	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
9	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
12	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
13	0x8d2eb1c6ab5d87c5091f09ffe4a5ed31b1d9cf71 @wagdie_eth Delete label? wagdie.eth Delete label?	1
14	0xc809af9e3490bcb2b3ba2bf15e002f0a6a1f6835	1
15	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	1
17	0xe297c3f3f0190b8341dd543d2d552248207af23a	1
18	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
19	0xefa8d2651b9f7dd7febe48737c03534913142d70	1
20	0xfc9d508d75fc6683ec2ac639471d8a2df6ff6126	1
21	0x05326e1b04ce71d52c0368e6f308ae5d2fed40c8	1
22	0x235fda2564977c0158ee084f9b5c50a59bf1656f	1
23	0x3b3525f60eeea4a1ef554df5425912c2a532875d dame.eth Delete label?	1
24	0x42e012e54e4287d85358825899ea44acb8a50865	1
25	0x52cfa6bf6659175fce27a23abdee798897fe4c04	1