0x40c69a4b704ec8d58bc80b0c3eddbacfc453d2af

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d3sk.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?	107
2	0x804226ca4edb38e7ef56d16d16e92dc3223347a0	95
3	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	81
4	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	61
5	0x781655d802670bba3c89aebaaea59d3182fd755d	51
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	42
7	0xd6a4f121ca35509af06a0be99093d08462f53052	31
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	29
9	0xa0488f956d7fe05b1798e9faf0ce5f1133d23822	23
10	0x97fa2d14375f8e9190bef06c22667b84389cb5a8	22
11	0xa389f9430876455c36478deea9769b7ca4e3ddb1	21
12	0xc05e61d0e7a63d27546389b7ad62fdff5a91aace	21
13	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	18
14	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	18
15	0xe28984e1ee8d431346d32bec9ec800efb643eef4	18
16	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	18
17	0x87eb2f90d7d0034571f343fb7429ae22c1bd9f72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	17
18	0xae671e0bf91ceaa4a6cb0d1294735ea3236d4586	17
19	0x4dae2f939acf50408e13d58534ff8c2776d45265	15
20	0x3cfb81fcf23c0af70ebf84720cae2157cdc20883	15
21	0x54b7bd29273792b735459f01cdae2c3a3faecfb5	14
22	0x62cf16bf2bc053e7102e2ac1dee5029b94008d99	11
23	0x27b571f3e7f7827b13d927d2d59244e3e58a7d1a	10
24	0xb621b0f887f9d7b68d1d74e80447c906c93caad2	10
25	0xbb4646a764358ee93c2a9c4a147d5aded527ab73	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	267
2	0x781655d802670bba3c89aebaaea59d3182fd755d	163
3	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	149
4	0x804226ca4edb38e7ef56d16d16e92dc3223347a0	144
5	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	108
6	0x62cf16bf2bc053e7102e2ac1dee5029b94008d99	104
7	0xa389f9430876455c36478deea9769b7ca4e3ddb1	84
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?	84
9	0xe28984e1ee8d431346d32bec9ec800efb643eef4	61
10	0x6f3a0c89f611ef5dc9d96650324ac633d02265d3	52
11	0x20abdc20758990b6afc90da2f2d30cd0aa3f73c6	50
12	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	49
13	0xae671e0bf91ceaa4a6cb0d1294735ea3236d4586	46
14	0x7c05d54fc5cb6e4ad87c6f5db3b807c94bb89c52	41
15	0x1643de2efb8e35374d796297a9f95f64c082a8ce	41
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	38
17	0x4456b87af11e87e329ab7d7c7a246ed1ac2168b9	31
18	0x454e67025631c065d3cfad6d71e6892f74487a15	30
19	0xf070843ba9ed0ab85b0d15f9e8d67a5a8e073254	29
20	0xf64e1c5b6e17031f5504481ac8145f4c3eab4917	23
21	0x87eb2f90d7d0034571f343fb7429ae22c1bd9f72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	23
22	0x67926d973cd8ee876ad210faaf7dffa99e414acf	22
23	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	20
24	0xfe15c2695f1f920da45c30aae47d11de51007af9 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	20
25	0x199fb78019a08af2cb6a078409d0c8233eba8a0c	18