0x3b4512e84017ec2dbc24e97006b47318807e1d3f

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Mounir Laita

Safe Delegate

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	60
2	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?	48
3	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	21
4	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	16
5	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	11
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
7	0x6dffa3f2bb14b7780f1d31bd6bcaf38ecc00a36d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
8	0x458ae80894a0924ac763c034977e330c565f1687	8
9	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	7
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xbc147973709a9f8f25b5f45021cab1ea030d3885	4
12	0x63b663b82d13b009d81a0874f356872bb6abd658	4
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
14	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	4
15	0xd057b63f5e69cf1b929b356b579cba08d7688048 BEP20 Token Delete label? Blast (BSM) Delete label? CoW Protocol Delete label? CoW Protocol Virtual Token (VCOW) Delete label? DEX Aggregator Delete label? ERC20 Token Delete label? TEST CoW Protocol Virtual Token (TEST VCOW) Delete label? Token2 (TK2) Delete label? v COW Token Delete label?	4
16	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	4
17	0xdd7b4f4fbf49d97bd064d71ea1c67eee98da70b1	4
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
19	0x6f52a45c54518e5726dfd76d6472ce4f8cd3dc06	3
20	0x50c491ffda25f9e472d467d60835468c522e7d3a	3
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
25	0x6dff051dab94e11a1e0931a83fbd195ecc00a36d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	157
2	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	23
3	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	13
4	0x521e1f8370b64f564ca3c9c9d032990c14a5c681	12
5	0x15344ecdc2c4edfcb092e284d93c20f0529fd8a6	12
6	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	10
7	0x0a80e0b3000fa00308b090007009a0eb03ac0c55	10
8	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?	10
9	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	9
10	0x521e2324ccbef4a6f9f712fabeb5d62a4084c681	8
11	0x1a430f17c1dfc7b03f27e865fdae1f423620c5db Gnosis Safe Proxy Delete label?	6
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
13	0x8433ed02a32154aa0edbae12b1c8816205d6d02c	5
14	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	5
15	0xa7ae27499a415b1ff3bf4c0b4c550853ed968638	5
16	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	4
17	0x37b5bf8199d878bf9ff809b59c788ff5db0f2de8	4
18	0x0d430387711517f55a45470b204f6d2f2719e4d2	4
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
20	0x892c21385386b2f563f93c3f2b73191ba3442a7c	4
21	0x370d86cd8476297249d6268fae503099a4d259f3	3
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
23	0x370de8e14fd6f054b17220a3882bef2960a159f3	3
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3