0x4744cda32be7b3e75b9334001da9ed21789d4c0d

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audsssy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
3	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	5
4	0x130093a5aebc07e78e16f0ecef09d1c45afd8178 worldlaw.eth Delete label?	3
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
6	0x7ef4c5f5e4e9cf35661f40638d49e8fe9ccb7c49	2
7	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
9	0x99c7550be72f05ec31c446cd536f8a29c89fdb77	1
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
11	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
12	0xbe30819e584c0ed313bcce7ae62f1e953952a941	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
15	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?	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0x000000f534caa75bd1a3950ab32d6bd24d2e6b76	1
18	0x00859b3baac525143bb8a3ee3e19ddf9daf2408c	1
19	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
22	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
23	0x9462ed892507a6a3b085493fd46f08a2d6096256	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x905def314a0999df58960486ab4d7048dee53f8f	15
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	10
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
6	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xf09631d7ba044bfe44bbfec22c0a362c7e9dcdd8	2
8	0x36f322fc85b24ab13263cfe9217b28f8e2b38381 "AstroHsu" on OpenSea Delete label?	2
9	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	2
10	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
11	0x467194771dae2967aef3ecbedd3bf9a310c76c65	1
12	0x4efa2567a50410a1b72499a6ba4236a82fabd934	1
13	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x66268791b55e1f5fa585d990326519f101407257 nategeier.eth Delete label?	1
16	0x67d3f5b2df11bf31ed6771c9eba871bc2fe5c390	1
17	0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c Snapshot.org Delete label? shot.eth Delete label?	1
18	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
19	0x99c7550be72f05ec31c446cd536f8a29c89fdb77	1
20	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
21	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
22	0x04a8a22e5ef364c5237df13317c4f083f32c2cc4 ass.eth Delete label?	1
23	0xad1614e0b61b606a920fd8c51831f06cc1cf1086	1
24	0xaf66321c8cce672c1140bf8c2d3c0dbc07c15c56	1
25	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1