0x4007ce2083c7f3e18097aeb3a39bb8ec149a341d

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アレクサンダー.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?	75
2	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	70
3	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	44
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	39
5	0x12b0af5387f338a4ad0866aa0fe11a1db2391822	31
6	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?	29
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
8	0xea5a0d1036d919fdb410973270b28fc879196266	20
9	0xfa7081f7bb96fec16c3f51ec4574dae0270632da	19
10	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	18
11	0xefc0e701a824943b469a694ac564aa1eff7ab7dd ubiquitydao.eth Delete label? ubq.eth Delete label?	17
12	0x111eb123d0ceeea59a3736ae1767f9e756be8160	15
13	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	11
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
16	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	10
17	0xd41e10794fcccfb120237245d608fe130ca96534	10
18	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	9
19	0x443d2f2755db5942601fa062cc248aaa153313d3	9
20	0xf42ed7184f3bdd07b0456952f67695683afd9044	8
21	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	8
22	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	8
23	0xe2d7f5dd869fc7c126d21b13a9080e75a4bdb324 BentoBoxV1 Delete label?	8
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
25	0xcc68509f9ca0e1ed119eac7c468ec1b1c42f384f Curve.fi Delete label? CurveStableSwapNG Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	186
2	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	47
3	0xea5a0d1036d919fdb410973270b28fc879196266	44
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
5	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?	34
6	0xfa7081f7bb96fec16c3f51ec4574dae0270632da	31
7	0x88ff79eb2bc5850f27315415da8685282c7610f9	27
8	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	27
9	0x12b0af5387f338a4ad0866aa0fe11a1db2391822	27
10	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	24
11	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	19
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
13	0x65378d0ca08fece17ff3c058eb95561e050ff933	18
14	0x78c54b20cc4c2db6e7a9758ae16579d866ba6ffd	16
15	0x5041df5a32efb83e087be00b18c9f52d524985bc Bybit Deposit Delete label?	16
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
17	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	13
18	0x8f729bb5a6f5e5145dc037ee597250e010791b9c Binance Deposit Delete label?	13
19	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	12
20	0x98e3d6b774d9b904685f60eb129a1895f0b3544b	12
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
23	0x443d2f2755db5942601fa062cc248aaa153313d3	11
24	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
25	0xd41e10794fcccfb120237245d608fe130ca96534	11