0x46499275b5c4d67dfa46b92d89aada3158ea392e

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hodldwon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0016bd4cb70bd98ca07a341da66450b5d22a55aa	467
2	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?	168
3	0x85c5c26dc2af5546341fc1988b9d178148b4838b	70
4	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	51
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	47
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	39
7	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	35
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
9	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	33
10	0x004075e4d4b1ce6c48c81cc940e2bad24b489e64	33
11	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	33
12	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	32
13	0xc37027c11b6b416462aa7b589e6f7937ce220327	25
14	0x2dbb3363f7ce7d74439f04a4941a3c201bf7be89	20
15	0x7bf984af80b475126389a463f971b2a48743507d	20
16	0x5b0501f7041120d36bc8c6dc3faea0b74b32a0ed	19
17	0x794e6e91555438afc3ccf1c5076a74f42133d08d	19
18	0x6555c79a8829b793f332f1535b0efb1fe4c11958	17
19	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	16
20	0x8bf5c569ecfd167f96fae6d9610e17571568a6a1	16
21	0x793ebbe21607e4f04788f89c7a9b97320773ec59	15
22	0x693c188e40f760ecf00d2946ef45260b84fbc43e MEV Bot Delete label?	15
23	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	14
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
25	0x0005abcbb9533cf6f9370505ffef25393e0d2852	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78c1280f6e0963181b0efa18df27c30485a8f25a	115
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	93
3	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	86
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	83
5	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	82
6	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	61
7	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?	48
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	45
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	45
10	0x69076e44a9c70a67d5b79d95795aba299083c275	38
11	0xaddbcd6a68bfeb6e312e82b30ce1eb4a54497f4c	37
12	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	37
13	0x004075e4d4b1ce6c48c81cc940e2bad24b489e64	37
14	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	36
15	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	29
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
17	0x794e6e91555438afc3ccf1c5076a74f42133d08d	27
18	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
19	0x0005abcbb9533cf6f9370505ffef25393e0d2852	25
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
21	0x0016bd4cb70bd98ca07a341da66450b5d22a55aa	23
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	21
23	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	20
24	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	19
25	0x39755357759ce0d7f32dc8dc45414cca409ae24e	18