0x42f9134e9d3bf7eee1f8a5ac2a4328b059e7468c

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Kain Warwick

kain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	58
2	0x1290de909085fa3f3183383adaa51e214f2f7b6a	23
3	0xb095658c44481d5bd7089dc0d4787f81ba350c86	23
4	0x5b97680e165b4dbf5c45f4ff4241e85f418c66c2	22
5	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	22
6	0x2c9e18bb2ef786f7b86da6c67898f053538be206	22
7	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	21
8	0xf13690b8474de49febd2afa8ab653db8ffe656ab	14
9	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	13
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
11	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	12
12	0xf334f6104a179207ddacfb41fa3567feea8595c2	12
13	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	11
14	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	11
15	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	11
16	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	10
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
18	0xc24b54d9b47f36206e2410d193070006af129882	10
19	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	10
20	0x631048ccd275b3d23c5707ddec9a0341b110f433	10
21	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	10
22	0xec7c929d17ef6620ef4bb93801f313c524740b02	10
23	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	9
24	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	9
25	0xfd238a71b1288d9d13733611c75f8e660c01c70c Gnosis Safe Proxy Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	300
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
3	0xf334f6104a179207ddacfb41fa3567feea8595c2	10
4	0x5e8b0fc35065a5d980c11f96cb52381de390b13f	5
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?	3
6	0xe86308a21c73bb40026959a3d5a93eb507f2b007	3
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
9	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	3
10	0x46e333eeae3e678463336df1176d0aaa122e75e1	3
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
12	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x271b302d770ebea7ca82d8bfba39a7a64651e8b4	3
15	0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c Snapshot.org Delete label? shot.eth Delete label?	2
16	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	2
17	0x53311f0970800ce84e94caa6ff32d252fc67630c	2
18	0xbc11295936aa79d594139de1b2e12629414f3bdb Tomasz K. Stańczak (Nethermind) Delete label? surgerollup.eth Delete label?	2
19	0x3a0a4e4dec5c9f4cac8746362d716cc62d172765	2
20	0x46eaf8e427a413de060a364786301517112e75e1	2
21	0x00efac83a3168568e258ab1ec85e85c10cbaf74e	2
22	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
23	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
24	0x1a207beefc754735871ceeb4c506686f044b1c41	2
25	0x17c299cc180bcfbb107f2f5050a913c10ccbce41	2