0x3e71dabc6e05755dc3d45175deacabf6ea6b59c9

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"luisc" on OpenSea

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?	83
2	0x32afe58083c186f5bda0f030c9d8a6362baed46c	14
3	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	12
4	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	10
5	0x1158d348490904b4bba0d6ca8b401bae8732ecd4	10
6	0xf5d90ce04151979d0a7c8eaced8ed1419e190477	8
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
8	0xa86cc1ae2d94c6ed2ab3bf68fb128c2825673267	7
9	0xda9b9945d4bd2119b5dfe3e4abeeaffcb0e66685	6
10	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
11	0xec0dd1579551964703246becfbf199c27cb84485 Agent (Proxy) Delete label?	6
12	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
13	0x0f7471c1df2021ff45f112878f755aabe7aa16bf	4
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
16	0x85c5c26dc2af5546341fc1988b9d178148b4838b	4
17	0x7d7fb0a48d8660c4331c7a0182b7b0cfdcb7727d	4
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	3
20	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	3
21	0xb84725e271691ce58ce08134cf77dc72dd3cf5b3	3
22	0x39e83c05e5a4de1630bfb5517ce2f740347c0ee3	3
23	0x2f1e7ced9f5f7edc39459c28f5d7eb4823c60030	3
24	0x29e7d29deab3117766c10080bb923c7239dfd99f Agent (Proxy) Delete label?	3
25	0x83eaa6d1449662f12ef87d64ff1b045318b27556	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?	49
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
3	0xda9b9945d4bd2119b5dfe3e4abeeaffcb0e66685	24
4	0x64a9edd3f5fce0252cd708e26c8dd11205742826	20
5	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	15
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	12
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	12
9	0xc82a2021399806077e3a67945908dac8cdcbd4d0	11
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	8
13	0x91a502c678605fbce581eae053319747482276b9	8
14	0x09cabec1ead1c0ba254b09efb3ee13841712be14	8
15	0x6fcc9276ac1916024e106e475553d6bdc55658b1	7
16	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	7
17	0xa540fb50288cc31639305b1675c70763c334953b	7
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
19	0x06af07097c9eeb7fd685c692751d5c66db49c215	6
20	0xfd15c8396824a120f12c867781885d7facfb8e77	5
21	0x1f4c763bde1d4832b3ea0640e66da00b98831355	5
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
23	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
25	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	4