0x4ab5e3f0b2d1604dd2002cfeca6163802d74c6cb

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@Darrenlautf

darrenlautf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88aa943e7c1489cfc5d20f9397095d277a092919	8
2	0xd6c8d3df8cacc5e272300b440b224ac2f466668e	7
3	0x2d59829a7f2373e28761041058ded9ddce6f8c18	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0xa9bf5e01ea019de1dc60afb9db6f673631d6248b	6
6	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?	6
7	0x2c85dc5149c6ea8e0aa2911f3be315b2b8bcbb8c	5
8	0x03514dcc0b34afdd55f996c9db8923bcab07476f	5
9	0x0ebd2e2130b73107d0c45ff2e16c93e7e2e10e3a	5
10	0xa0b4bdce2ab8467f805e225bbcd21a97cb81791f	5
11	0x0d4a5205f86ca84bbef659e4b86ed8fe616cdcc2	5
12	0x4eecb5eeac4201a34b38f6ce9ede4dcbe6f137ce	5
13	0xdb51834404ba4910446eb7dec7e3286d665ecc38	4
14	0x763d47bfa2e338113d61c89f134942bf71b8a549	4
15	0xe687b06dc7985f2057444823e29947eb3cc72f7f	4
16	0x2618c1357ccde5563b97962875632e0336febe67	4
17	0x75a8b0a6d26df79520c73f4173f752b8b0ddba0c	4
18	0x64942c8fa34cb739447eba52dfd0658990cc4438	4
19	0x5012e82956448621d4c621f858d1a2a7052b077d	4
20	0x649536c94a1ecfbc0049e4b2731496511d547438	4
21	0xbb8f9bf2749ab9a451243290397d0573e3ef7c3d	4
22	0x064f2c6c33b68cec9315df4109cbb851d473293a	4
23	0x67ae4cf632ab909ba41109abcc5235ac86b6f320	4
24	0x7dac763c29dd43d1f738b58d19b4004f2076fe70	3
25	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67ae4fb6643111918ff3f6e201a49f41bfb2f320	16
2	0x67aeb7da4698c105f830f1cb87cc1eb4ee5ff320	12
3	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?	7
4	0x4cb0d706b462fb184c9779e02fc8c339955048a7	7
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
7	0x4cb095bd30bda2dc3ddd9df0918c209b3cb348a7	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x4cb000bd7cd63a8985ba975f7b0cf7627e2b48a7	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x67ae4cf632ab909ba41109abcc5235ac86b6f320	2
13	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	2
14	0x67afe77fc89b58f96ffa6069bf07442716985320	2
15	0x4cb0a4db79f7ea419770ea78fbc2076104bf48a7	2
16	0x4cb1113bdc9ac4e3144f4da8d56626f2773048a7	2
17	0x246e22ee2f4aade8d2225c7fd032c3bba4d8f4c4	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x232b85864c27d2a22a00529fb7f3e68e3ec5d57b	1
20	0x2096e1f9fe6559128aece6a018636ff3b103982c	1
21	0x0d752e24c02300fa79e61a5a510c34e9ab82ffd3	1
22	0x0275a54ead26a237803d8cc6e0d63c954ad98bfe	1
23	0x2092c9d3cd7585c70328ce3e5f65da31ff03982c	1
24	0x4c8273df514fb571c8496bc30b0de21d1d4e78a7	1
25	0x4581d2aa53c6c011c2c71bceb89de1ecfb8510d0	1