0x476e2651bf97de8a26e4a05a9c8e00a6efa1390c

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juglas.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	7
2	0x342820a2abf317090c88720d36b2081675407822	5
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
4	0x9cc86a88a3a3ecc2e2acfaf8de4685477f074f4b Gnosis Safe Proxy Delete label?	3
5	0x6da074c23543144d865061efc6fd1bc72afce82d gooddollar.fusecash.eth Delete label?	2
6	0xbf3bb01b6c2dbc463d51febaea0972467ff397a9	2
7	0x7b9a5bc920610f54881f2f6359007957de504862 UniswapV3Pool Delete label?	2
8	0x8903412ac24281421f1d94fe27de56c0433f3d1f	2
9	0x357438e4df52288a137b955e3401e9c1eaf8af17 SafeProxy Delete label?	2
10	0xde9693723b4d0ccc06eb73f5e6ce3b6dd555b504	2
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
12	0x0be18679597f171c0d1969a79cf7eefd3df6f002	2
13	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
14	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
15	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
16	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
17	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
18	0x9892cc69d51831a2c63c1bca8a6194314f27bca0	1
19	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	1
20	0xacd59e854adf632d2322404198624f757c868c97 groweco.eth Delete label?	1
21	0xbae3d36e5fb173f8faedfcc7314f5204596ffcd2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
22	0xbe261d1f1503b9d0eb41f19aa10768ae429de5d7	1
23	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	1
24	0xcc8bd090b41dfe2d198f7b692e9f0925b3869ad1 infinitemultilayer.eth Delete label?	1
25	0xd583a9756e01fbf932ff6441fb3159a36b1c4187	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b89a39b381138e02c32691a22b30f833d1cd834	4
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
3	0x6da074c23543144d865061efc6fd1bc72afce82d gooddollar.fusecash.eth Delete label?	4
4	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
5	0x3598c4d8fa65cb920bcca1ec1e5a294aa7e9817d Gnosis Safe Proxy Delete label?	3
6	0xb1481e4bb2a018670aabf68952f73be45bdad62d	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x2aa64e6d80390f5c017f0313cb908051be2fd35e afo.eth Delete label?	2
9	0x274d5182d0b7b6b9296a521c587eae66dafea10c	2
10	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	2
11	0x2f0cdf83055d357d3142c98b8aa370a66e99992f	2
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x3c1e5807e023622af499e1024954961ba865ed33	1
14	0x46a2d36b43a315405f72bc5cffcf50720df2d006	1
15	0x4a3fe75762017db0ed73a71c9a06db7768db5e66 COMP yVault Delete label? COMP yVault (yvCOMP) Delete label? Yearn.Finance Delete label?	1
16	0x5a6ef881e3707aaf7201ddb7c198fc94b4b12636	1
17	0x62cfa295864cff683cde9b47d4bacc77b885ddb7 UniswapV2Pair Delete label?	1
18	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
19	0x718d0218857f2b6f6e3d171ec3465d7bbf8dad9b	1
20	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	1
21	0x85412871bce7432b9bd32eb9ff8c58997dd5a96c	1
22	0x8f2ed3a4a38ff4be5845aa36e1904b848bd55ce1	1
23	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
24	0x9491d57c5687ab75726423b55ac2d87d1cda2c3f UniswapV3Pool Delete label?	1
25	0x94d19718357f6d7532455ff52495f36e2af46447	1