0x4defa30195094963cfac7285d8d6e6e523c7f90d

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callil.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09cabec1ead1c0ba254b09efb3ee13841712be14	41
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?	26
3	0x6dee51edaab23b9b4f8990612d63a577d4d642e7	18
4	0x22d8432cc7aa4f8712a655fc4cdfb1baec29fca9	13
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	12
6	0xf7f52dd34bc21eda08c0b804c7c1dbc48375820f Gnosis Safe Proxy Delete label? PartyDAO Delete label? partydao.eth Delete label?	9
7	0xb0623c91c65621df716ab8afe5f66656b21a9108 John Palmer Delete label? johnpalmer.eth Delete label?	9
8	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	8
9	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	6
11	0xab1ec9295922324c343445523d3660ba48258bef	6
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
14	0x420021031006f89ea584b01f7f5d41f8a3070b32 ppphhhiiilll.eth Delete label?	5
15	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	4
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x90be26ffa3f65d00858f4b2ad15b95e78d402f0f	4
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
20	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	3
21	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xc7c6b256ea29207b6e0b05fdafaec8b667615bd8	3
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
24	0x8f06fba4684b5e0988f215a47775bb611af0f986	3
25	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09cabec1ead1c0ba254b09efb3ee13841712be14	25
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
3	0x22d8432cc7aa4f8712a655fc4cdfb1baec29fca9	15
4	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?	15
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	14
6	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	11
7	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	10
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
13	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	4
15	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	4
16	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xd4240987d6f92b06c8b5068b1e4006a97c47392b	3
19	0xe3ede2fc1e9192d8b9d82b8da35b711925bcf133	3
20	0x36b038db24bd47a07d916ba9ea0e5bb6cecc39f4	3
21	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	3
22	0xacf651aad1cbb0fd2c7973e2510d6f63b7e440c9	3
23	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x90be26ffa3f65d00858f4b2ad15b95e78d402f0f	3
25	0x16d4f26c15f3658ec65b1126ff27dd3df2a2996b	2