0x41d2a18e1ddacdabfddadb62e9aee67c63070b76

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@OmniAnalytics

omnianalytics.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x256f3a3b6897298ce11d34c0695c7cf49c15d1b3	11
2	0x19e50fa5623895d5a2976693eaff5c2f879510ed Gnosis Safe Proxy Delete label?	3
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
4	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
6	0x4a75f0ae51a5d616ada4db52be140d89302aaf78 Aave Delete label? Proxy Delete label? Team MultiSig Delete label?	2
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
8	0xb24e82384ff49cb58dee244c72f15a71c02b74c5	2
9	0x468fd68b81475ac46d00f491bfa52ef8aaa17e97 yzdxs.eth Delete label?	2
10	0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa	2
11	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
12	0x22fda1f97f2fd078f4609aaf74914ddf436de8e8	1
13	0x27c27151f9bc6330b767bab8dcada11a253ccb8c BLUR Airdrop Recipient Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x2878883dd4345c7b35c13fefc5096dd400814d91	1
15	0x180c5d583c85728df66c920cc0e03cee6dff40ad	1
16	0x08e1d9b6f510a93194075ad3d8c4602f08f5a94f	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
19	0x394dcfbcf25c5400fcc147ebd9970ed34a474543	1
20	0x22ba8eeac5bddf7b5a298d2169a24c6f9e12baa0	1
21	0x3f5653b3b879d078ad1005b25a6acf1435bed778 rushughes.eth Delete label?	1
22	0x4195abec16f5339ee4b18278891288d2f85eda39	1
23	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
24	0x4910cfd8451eed5752ecaa07e1bc3ad223c7f51f	1
25	0x354af718783c01a2592b1d479575a8fa14521cd9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	34
2	0xe160b7e43cd921ace4407358022e4897414ec377	5
3	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	2
9	0x176c799caeebe66775155fef071da7bf200243d9	2
10	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?	2
11	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
21	0xb386c1d831eed803f5e8f274a59c91c4c22eeac0	1
22	0xca69b9772a2c3138ec512135141519a1b56dffaa	1
23	0xca69ea4ae29a8e9acc9988def0b8e559097fffaa	1
24	0xd10240e5365d4b86821d746a91ee1dcc84c3eff7	1
25	0xd165df4296c85e780509fa1eace0150d945d49fd	1